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[Meeting held at Exchange Hotel,
Tuesday, May 15, 1945.]
Present:- Messrs W. C. Gibbins, E. Green, W. C. Cuff, C. S. Baxter M. D.
G. Evans, J. P., W. R. Williams, R. E. Searle C. C. & Secy.
Minutes of Meeting of the 8th inst., were
read & confirmed.
Finance Cheques were signed for:-
Customs & Excise Tax £217.2.10
Lancs. F. A. Share Gate £115.17.4
Accrington Stanley F. C. do £100.17.4
L'pool C. F. A. Guarantee £50.0.0
Bank Balance £21160.17.3 Dr.
Vacancy on Board Secy. was instructed to circularise the
Shareholders with Proxy Forms in favour of
Messrs W. C. Cuff, R. E. Searle, & Dr. C. S. Baxter.
Central League It was agreed that we support to
the full, whatever programme this League embark
upon, favouring particularly a return to pre-
war arrangements.
R. L. Doyle Agreed that this boy who had
captained the L'pool F. A. Youths in the 1st
F. A. Tournament until their defeat in the
Semi-Final, should be signed on a
Professional Agreement.
Fielding Following the favourable reports of
this I. F. received from Major J. C. Sharp, Capt.
Don McWhinnie & C. S. M. Britton, it was agreed
that efforts be made to secure him.
Matches v Stoke Secy. suggested teams were approved,
& Tranmere Messrs Gibbin, Green, Evans & Searle expressed their
intention of travelling to Stoke.
J. Lyon It was reported that this player
