112 [Meeting held at Exchange Hotel, L'pool, Tuesday, March 27, 1945.] Present:- All Directors with Messrs W. C. Gibbins in the chair; & Sec'y. Minutes of Meeting of the 20th inst, were read & confirmed. Finance A cheque was signed for:- Theo. Kelly Salary £83.6.8. Bank Balance £23,965.9.5 Dr. Match vs. L'pool Sec'y suggested team was approved. Mr. Cuff 112. offered his assurance of assistance to ensure Lawton playing. ? Committees. Report of this Committee's Meeting of 22nd inst., 108 was read & adopted. (Copy attached.) Sec'y reported that Messrs Tyson's Ltd had quoted for the following work:- Painting Goodison Rd Stand Facia & Lattic Garden £86. do. do. 10 Stanchions £58. do. 64 Turnstiles £77 Repairs do Wood Base of Metal Finish £10 The estimates were accepted & Sec'y was instructed to apply for licence for same. League Totes. Sec'y reported a suggested scheme of Totalisators on Football Grounds, sponsored by Messrs A. W. Marvin & Arthur Smith, of Grimsby. No action was taken. Lancs. F. A. Cup. Chairman & Sec'y were nominated to attend a Meeting at Blackburn on April 3rd, & to enter into arrangements to facilitate the completion of this Season's Competition. Western Command It was agreed that we sponsor the suggestion of a match between this Army Units &