78 [Meeting held at Goodison Park, Liverpool, Tuesday, November 14, 1944] Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D., T. Percy, Capt. R.A.O.C., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C. & Sec'y. Minutes of Meeting of the 7th inst., & of Finance Meeting held earlier in the day were read & confirmed. Bank Balance £25,514.6.4. Match v Crewe A. Sec'y detailed the probable team available for this match. Crystal Palace The Circular issued by this Club, re- F.C. Circular garding their recent controversy with the Football Association, was read. Murray & Sec'y reported that he was still Cadby Hall Ground awaiting the desired information on these matters. Transfer of Shares Following was approved:- Shares Nod. 888 to 890 from Florence Jones to William Lloyd Pritchard. Next Meeting After discussion on the future venue of Meetings, it was agreed that pending an improvement in transport facilities, the Meetings to be held at Exchange Hotel, and that the Next Meeting be held there on Tuesday, the 21st inst. at 5 pm. Confirmed as correct. Wm. C. Gibbins Nov. 21/44 Chairman.