103 Wages, the South Liverpool F. C. pay 50% of such, with a maximum liability to them of £3.10.0 (Three pounds, Ten shgs.) per week. Transfer of Shares Following was approved:- Shares Nod. 123, 124 &, 1743 from R. E. Searle to John Carson. Next Meeting Tuesday, February 27, 1945, at Xchange Hotel, at 5 p.m. Vacancy on Board Secy. was instructed to include this item on the agenda for next Meeting. Confirmed as correct Wm. C. Gibbins Chairman 27/2/45