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129

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, May 22, 1945]

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

			Minutes of Meeting of the 15th inst., were
		read & confirmed.

R. L. Doyle 127		It was noted that R. L. Doyle had
		signed professional forms.

Finance			Cheques were signed for:-
		L'pool County F. A.	% Gate	£19.0.2
		Tranmere Rovers F. C.	  do	£88.11.0
			Bank Balance £21,109.13.3 Dr.

Match v Stoke C.	Secy.'s suggested team was
	127	approved.

Staff	128		Schedule of pre war Staff was
		considered. Decided to deal with this at next Meeting.

South L'pool F. C.	Letter read asking for support for entry to
	124			{Agreed}
		Football League. Decided that a decision was not opportune.

Transfer of Shares	Following Transfer was approved:-
	126	Share Nod. 458 & 2245 from T. Wilding to H. W. Wilding.

Next Meeting		Tuesday, June 5, at Exchange
		Hotel, L'pool, at 5 p.m.

				Confirmed as correct
				Wm. C. Gibbins
				Chairman
				5 May 45