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									156

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, Sept. 18, 1945.]

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

			Minutes of Meeting of the 11th inst.,
		were read & confirmed.

M. McDonnell 188	Secy. reported the situation with
		regard to this player who had signed professional
		for Earlestown F. C. It was noted that he was safely
		registered with us by the Football League.

Finance			Receipts reported were:-
		Gate v P. N. E.				£1822.10.6
		L'pool F. C.		Share of Gate	£345.2.1
			Cheques were signed for:-
		Customs & Excise		  Tax		£711.4.1
		Football League			   2%		£21.12.2
		Preston North End F. C.		Share Gate	£310.6.9
			Bank Balance £20,654.15.6. Dr.

Results of Matches	The following were reported:-
		v L'pool 1-2, v P. N. E. 1-1, v Bolton Res. 0-2.

Teams 155		Secy.'s suggestions re forthcoming
		games, were noted.

Fielding A. W. 155	Secy. reported notice of enquiry
		by Football League into signing of this player as a
		professional, to be held in London on 27th inst.

Ashcroft L. 151		Mr. W. C. Gibbins reported that having
		seen this player, he felt that he would be an
		acquisition to our team. It was agreed that Secy.
		should impress Tranmere Rovers with our ultimate
		interest in the man, pending our decision.

Constantine 151		Mr. A. McArdle having reported
		unfavourably on this C. F. it was decided that