81 not proceed with any further. L'pool Senior Cup Sec'y reported that arrangements had been made to play Liverpool at Goodison Park in the 1st. game of the Semi Final Tie on Dec. 26. F. L. Post War It was noted that this item Plans would be on the Agenda of the Next Meeting & that the Southampton F.C. had issued a brochure dealings with the subject. Next Meeting At Exchange Hotel, Tuesday December 5th at 5 pm. Confirmed as correct. Wm. C. Gibbins Dec. 5/44 Chairman.