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			[Meeting held at Exchange Hotel,
			L'pool, Wednesday, April 18, 1945.]

		Present:- Mr. W. C. Gibbins (Chair); all others Directors & Secy.

			Minutes of Meeting of the 10th inst., were
		read & confirmed.

Finance			Cheque were signed for:-		
		Customs & Excise		Tax		£187.10.0
		Wrexham F. C.	Share of Gate		£153.15.11
		Theo. Kelly	Wages & Xes.		£80.0.0
			Bank Balance £22,150.14.11 Dr.

Shareholders'		Request letter of this body asking for the
Association	Directors to call an Extraordinary General meeting
		for the purpose of altering no 7 of the Articles
		of Association, was read. It was agreed that
		this be considered at the next Meeting.

Vacancy or		Mr. W. C. Cuff reported the result of
Board	116	his interview with the Carl of Sefton.
			It was noted that Mr. F. W. Lake had
		been nominated for the vacant seat on the Board.

Directors Assocn.	Decided to have this suggested Association
		discussed at the next Meeting.

F. L. Post War		Proposals & Amendments numbering
Plans	116	33, were dealt with, & decisions made as to
		the action of our representative at the Special
		Meeting to be held in Manchester on May 7th.

Scotland v England	A brief report of this match at
		82 Hampden, was given.

Match v Southport		Secy empowered to use the available
	102	players to the best advantage.

Bellefield			It was noted that the W. E. Tyson Estate
		Co., were prepared to enter a tenancy agreement
		in our favour, for a period of 21 years on an annual