V. Day + 1. 126 [Meeting held at Exchange Hotel, Liverpool, Tuesday, May 8, 1945] Present:- Messrs W. C. Gibbins (Chair), E. Green, W. R. Williams, R. E. Searle C. C., & Secy. Minutes of Meeting of 1st inst., were read & confirmed. Finance Cheques were signed for:- Customs & Excise £177.10.1 Western Command Sports Board £188.19.2 P. A. Y. E. £62.16.0 Bank Balance £21332.0.9 Dr. A letter of Thanks was read from Lt. Col. A. W. Brocks, of the Western Command. Vacancy on Board Secy. reported that he had received 124 the withdrawal of Mr. J. Carson's nominations. F. L. Meeting at Reports were given of the findings on the Manchester 124 33 Amendments put forward at this Extraordinary General Meeting. (See Agenda in Back Page.) Report of Estate Reports of this Committee Meeting of the Committee 112 2nd inst., was read & adopted. (Copy attached.) Matches V Noted that as arranged, the 1st Match Tranmere & Accrington v Tranmere in the Final of the L'pool Cup would 67 124 he played on victory Day Plus One, viz. May 9, 1945 at 3.15 p.m. Players likely to be available were noted. Transfer of Shares Following Transfer was approved:- 108 Shares Nod. 917 to 923 & 2257 from Ethel Flenley to Exgar Flenley. Next Meeting Tuesday, May 15, 1945, at 5 p.m. at Exchange Hotel. Confirmed as correct Wm. C. Gibbins 15 May 45 Chairman