106 [Meeting held at Xchange Hotel, L'pool, Tuesday, March 6, 1945] Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, C. S. Baxter M. D., W. R. Williams, R. E. Searle & Secy. Mr. J. C. Bryson in attendance. South L'pool F. C. Mr. Bryson detailed the position that had arisen following the A. G. M. of this Club whereat the Shareholders present did not support the Directors of this Club, in the arrangements they had entered into with the Everton F. C. He explained the legal position as it stood & advised deferring further consideration, until the Meeting of the South Liverpool Club, called for a date a month ahead. This advice was accepted unanimously. Minutes Minutes of the Meeting of the 27th ult.; were read & confirmed. Finance Cheques were signed for:- Customs & Excise Tax £340.15.6 Lancashire F. A. % Gate £27.16.0 Chester F. C. Share Gate £268.2.0 Theo. Kelly Wages &c. £40.0.0 Bank Balance £24,036.18.9 Dr. Match v Chester Messrs Gibbins, Green, Williams & Searle 104 expressed their intention of visiting the game. Secy. suggested team was approved. Football Pool Secy. was instructed to place this Scheme item on the agenda for the next Meeting. Wales v England None of the Directors expressed May 5 their intention of attending this International. Fixtures Secy. was instructed to comp- lete our fixtures for outstanding dates, as