100 [Meeting held at Exchange Hotel, L'pool, Tuesday, February 13, 1945] Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, C. S. Baxter M. D., T. Percy, Capt. R. A. O. C.; W. R. Williams, R. E. Searle, C. C.; & Secy. Minutes of Meeting of 6th inst., were read & confirmed. R. R. Turnbull The death of this Director on the 8th inst. was reported & after the Chairman had spoken of his good service to the Company during his periods of office, all present stood in silence as a tribute of respect. McIntosh J. The Secretary's action in deferring notify- ing this player of our possible non-requirement of him, was approved. T. G. Jones Re-affirmation was given to the decision made at the last Meeting. Fixtures Secy. reported that Preston Nth. End had agreed to visit Goodison Park on March 17th, in a League fixture. Finance A cheque was signed for:- Scottish F. A. International Tkts. £40.10.6 Bank Balance £22,955.8.1. Match v Southport Suggested team for this game was approved. It was agreed that Birkett, Curwen & J. E. Jones be permitted to play against us. War Damage Mr. Leitch having reported the accept- ance by the War Damage Commissioners of the estimates for Roofing & Glaying, it was agreed that he proceed to obtain the required license for the work. It was noted that he was now obtaining estimates for further work required.