796EFC-1-1-24_0197.tif
									148

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, Sept. 4, 1945.]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D., G. Evans J. P.,
			T. Percy, Capt. R. A. O. C., W. R. Williams, R. E. Searle, C. C., F. W. Lake & Secy.

			Minutes of Meeting of August 28, were read
		& confirmed.

Finance			Receipts reported:-
		Gate v Blackpool Res.			£29.8.1
		Share Gate v Bury F. C. (a)		£67.4.2
			Cheques were signed for:-
		Commrs. Inland Revenue		P. A. Y. E.	£71.19.0
		Customs & Excise		   Tax		£5.5.4
		Theo. Kelly			Wages & Xes.	£160.0.0
			Bank Balance £22030.2.4. Dr.

A. G. M.		Mr. W. C. Cuff's reply to the request
Report of Sub Commee. made for an explanation of his actions, as per
145							  copy on
		the minute of the last meeting, was read (Folio 150).

T. Lawton 147		It was noted that Mr. T. P. McMurray
		was satisfied with this player physical condition
		following his accident.
			The player having further requested
		to be put on the transfer list, it was agreed that
		he be asked to put this request in writing.

T. G. Jones 132		Mr. McMurray's optimistic report
		was read.

Lowe & McDonnell	Secy. was instructed to sign these
		players on professional forms.

Reports of Matches 145	Reports were given:-
		v Bury 3-2 (abandoned), v Bolton W. 1-3, v Blackpool Res. 6-2.

Match v Bury		It was noted that Jany. 1st was out
		of the question for this rearranged fixture, & the
		subsequent date was left to the Secy. to fix.