118 [Meeting held at Exchange Hotel, L'pool, Tuesday, April 10, 1945.] Present:-Mr. W. C. Gibbins (chair) & all Director, - Secy. Minutes of Meeting of the 5th inst., were read & confirmed. Finance Cheques were signed for:- Commers. Inland Revenue P. A. Y. E. £48.11.0 Mayor of Bootle's War Fund Donation £5.5.0 Theo. Kelly Wages & Xes. £100.0.0 Bank Balance £22,276.6.9 Dr. Match vs Wrexham Secy. was instructed to make best use 114 of the players available. It was noted that we had an outside chance of League honours. South L'pool F. C. Secy. read correspondence from this Club 110 & was instructed to inform Mr. J. C. Bryson of our views with regard to the legal costs incurred. Vacancy on A proposal that Lord Sefton be Board approached to accept the vacant seat on the Board was seconded, & carried with one dissent ?. The minority then proposed a substantive motion that this decision should be made unanimous. On being put to the meeting, this is agreed. It was also agreed that Mr. W. C. Cuff, President of the Football League, acting for the Board, should invite the Right Hon. gentleman to occupy the vacant seat, & report back to the next meeting. F. L. Post War Plans As there were many points to be considered, it was agreed that this item should be dealt with at the next meeting.