108 [Minutes of the Meeting held at Exchange Hotel, Liverpool, Tuesday, March 13, 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., Sec'y. Minutes of Meeting of 6th inst., were read & confirmed. Finance Bank Balance was reported £24120.9.11 Dr. T. G. Jones Mr. T. P. McMurrays report on this players 100 ankle injury was read, & it was agreed that arrangements be made for an immediate operation. Match v P. N. E. Secy's suggested team was not approved. He was instructed to leave N. Low, (Lovell's play Athletic) out of the C. H. berth, & experiment with another C. H. in view of the approaching Cup ties. South L'pool F. C. Correspondence was read, as between Messrs 106 Bryson & Harley, acting on behalf of the respective Clubs. It was again decided that we await devel- opments. Football Pool Details of the Scheme propounded by Scheme. Mr. Arthur Dickinson of Preston were considered, 107 & after discussion, it was decided that we take no action, until the legality of the suggestion had been settled. Mr. E. Green gave Notice of Motion for this to be considered again at the next Meeting. Transfer of Shares The following were approved:- 102 Shares Nod. 1427 & 2283 from Xors E. A. Morton to Luke Hogan do - 1429 do Frank Hogle to do. Estate Committee This Committee decided to hold 104 their postponed Meeting at Goodison Park, on Thursday, 22nd inst, at 3 pm.