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							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.