102 [Meeting held at Exchange Hotel, Liverpool, Tuesday, Feby. 20, 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. E. Searle, C. C., & Secy. Mr. W. C. Cuff was absent indisposed. Minutes of Meeting of the 13th inst. & Finance Meeting of the 15th inst., were read & confirmed. Finance Receipts reported were:- Gate v Southport £642.6.4 Liverpool F. C. Share of Gate £784.17.1 Cheques were signed for:- G. G. Burnett Income Tax Refund £13.3.0 Customs & Excise Tax £231.8.6 Southport F. C. Share of Gate £191.14.11 Theo. Kelly Xes. £40.0.0 Bank Balance £24138.15.8. Match v Southport It was agreed that T. G. Jones be included in the suggested team, in his own position as centre-half. The following Directors were likely to attend the match:- Messrs Gibbins, Green, Evans, Percy, Williams & Searle. Ground Committee It was agreed that this Committee be re-titled, "Estate Committee", & should hold monthly Meetings, Decided that the Election of its Chairman be made at the first Meeting on the 27th inst. at 4.30 p.m. at Xchange Hotel. South L'pool F.C. Mr. Bryson, through the Secretary, reported that he only needed one item to be decided before going forward with the Memorandum for signature & it was agreed that with regard to Groundsman's