95 [Meeting held at Exchange Hotel, L'pool,Tuesday, Feby. 1, 1945.] Present Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D., G. Evans, J. P., T. Percy, Capt. R. A. O. C., W. R. Williams, R. R. Turnbull, R. E. Searle, C. C., & Secy. Minutes of Meeting of the 23rd Jany. were read & confirmed. Arising from the Minutes, the Secretary reported that Makin had signed as professional & J. & T. Dunn had agreed to play for the Colts on the 10th inst. Finance Receipts were reported:- Gate v Stockport County £394.16.4 Cheques were signed for:- Customs & Excise £139.15.5 Football League £5.6.7 Stockport County F. C. £115.16.11 Red Cross & St. John Proceeds of Collection £6.17.10 Theo. Kelly Salary £83.6.8 Bank Balance £23442.19.7 Dr. Match v L'pool Secy's suggested team was approved, if it was available. Players on Loan It was decided that when Club requested the use of our players in matches against our own team, the opinions of all available Directors should be obtained before permission was given. Hedley, Nth. Shields Secretary reported his visit to North Shields & that this player had signed professional for his Club. If Darlington F. C. (or the Football League,) cancelled his registration as a player of the former, the North Shields Club were prepared to transfer him to us. It was agreed that in