76 [Meeting held at Goodison Park, Liverpool Tuesday, Nov. 7, 1944.] Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D., G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C. & Sec'y. Minutes of Meeting of October 24th were read & confirmed. Finance Bank Balance £25,147.14.10 Dr. W. C. Cuff The Board noted with pleasure, The Honour conferred upon this Director, of Life Membership of the Football League & the Sec'y was instructed to send a letter suitably conveying his colleagues good wishes. Matches v M/c City Sec'y detailed possible players to take part in this match & it was noted that Peters & Warinwright had now been posted distantly. London A. G. M. Representatives present at these Meetings, reported the decisions arrived at, whereby neither of our proposals had been fully successful. London Xpenses. It was agreed that Directors on the Company's business when in London, should receive a subsistence allowance of Two Guineas per night instead of the existing arrangement of Thirty shillings per night. This retrospective from Oct. 27,1944. Murray (Carnoustie) Mr. E. Green reported that this R. H. (Panmure) was an excellent player when in possession, but did little to fall back in defence. He was of sturdy build. After hearing of what had been done to safeguard any interest we might have in his future, it was agreed that Mr. Green if possible, & the Secretary, after full enquiries, should negotiate to secure his signature. Leslie Fell (Gravesend) Mr. G. Evans gave an excellent report