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