114 [Meeting held at Exchange Hotel, Liverpool, Thursday, April 5, 1945.] Present:- Mr. W. C. Gibbins (Chair) & all other Directors with the exception of Dr. C. S. Baxter; & Secy. Minutes of Meeting of March 27th, were read & confirmed. Finance Bank Balance was reported to be:- £22,652.1.0 Dr. Match vs Wrexham Secy. was instructed to do his best with 82 the man available for this game at Wrexham. It was noted that the coach would leave Goodison Park at 2pm. Lancs. F. A. Cup Chairman reported his visit to 112 Blackburn, to attend the meeting called there. As a result the Cup Committee had decided that should Liverpool win the War Cup- ties with Manchester City, they withdraw from the Lancs. F. A. Cup, which would enable us to play Southport on April 21st & 28th. Should Liverpool lose to Man- chester City, then they would meet Southport on the 21st & we would play the winners on Apl 28th & May 5th, & our Liverpool F. A. Cup- tie at Tranmere on Apl 21st. F. L. Post War Plans Secy. reported on Xtraordinary General 82 Meeting of the Club at Manchester on May 7th, to consider the Report & its amendments. He was instructed to obtain if possible for the next meeting, a copy of the printed agenda, for each member of the Board. Amateur Players Attention was drawn to the re-institution of the pre-war Regulations.