104 [Meeting held at Exchange Hotel, Liverpool, Tuesday, Feby. 27, 1945] Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, 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. Minutes of Meeting of 20th, inst. were read & confirmed. Finance Bank Balance £24,203.3.6 Dr. Estate Committee Secy. reported that this Committee had Elected Mr. Geo. Evans as Chairman, & that they would meet at Goodison Park, at 3 pm., on March 8th. Match vs Chester The suggested team was approved. It was noted that Lawton was unlikely to be available until March 31st. Vacancy on It was agreed that this be filled 102 Board at the next Annual General Meeting. South L'pool F. C. Secy. reported that the F. A. had asked 102 for a copy of the Memorandum now prepared & that it was anticipated the Agreement would be signed, following the A. G. M. of the South L'pool Club, to be held on the 3rd March. Lancs. F. A. A copy of a letter drawn up by Mr. (Future of Footballers) W.H.Cartwright, & sent to the present bodies, as a basis for consideration, was read & noted. C. S. Britton This player having applied for information with regard to his future, & also the view that the Directors would have of his taking a managerial or similar appointment; Secretary was instructed to inform him that no obstacle would be placed in the way of his advancement, but that we would retain his registration as a player. Wm. C. Gibbins Mar. 6/45