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		rental of £250., tenant paying rates.

D. Fenton		Secy & Mr. A. McArdle's reports on this
		player were given, neither of which were in his
		favour when comparing him with players of our own
		staff.

F. A. County Minor	It was agreed that subject to the
Youths Championship approval of our opponents on May 5th or 12th, the
		Semi Final between Staffordshire F. A. & Liverpool F. A. be
		staged at the conclusion of our 1st team match,
		& that £50 be donated from the gate receipts,
		of the Senior match to the County Association, the
		amount to be equally borne by the Clubs.

Next Meeting		Tuesday, April 24, 1945, at 5 pm.,
		at Exchange Hotel, Liverpool.

					Confirmed as correct
					W. C. Gibbins
					 Chairman
					 Apl. 4/45