94 [Meeting held at Exchange Hotel, Liverpool, Tuesday, Jany. 23, 1945.] Present:- See below. Minutes of Meeting of the 16th inst. & of Finance Meeting of the 19th inst. were read & confirmed. Finance Receipts were reported:- Bolton Wanderers F. C. Share of Gate £315.16.3 Bank Balance £23,403.2.9 Dr. Present Messrs W. C.Gibbins, E. Green, W. C. Cuff, C. S. Baxter M. D. G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C. & Secy. Match v Stockport It was decided that if possible the same XI as last Saturday, represent as in the match on 27th inst. North Shields Letter read from this Club, & it Players was noted that Sloan had signed Amateur Forms for Newcastle Utd. F. C. & that Hedley was retained by Darlington F. C. The Club promised further efforts on our behalf not only in this case but in the future & the Secretary was instructed to thank them. G. Makin Secy. was empowered to sign this O. L. as a professional. Dunn Good reports on the play of this young son of James Dunn, former player of ours, were received & it was agreed that the Secretary pursue efforts to obtain the boys' services. Next Meeting Tuesday, Jany. 30th, 5 pm. at Exchange Hotel. Confirmed as correct Wm. C. Gibbins 1/1/45 Chairman.