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181

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, Nov. 20, 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 the 13th inst., were
		read & confirmed.

Finance			Receipts were reported:-
		Gate v Middlesbrough		£1834.13.3
			Cheques were signed for:-
		Customs & Excise	   Tax		£699.4.2
		Football League		    %		£21.7.7
		Middlesbrough F. C.	Share Gate	£313.2.6
			Bank Balance £17661.0.6. Dr.

Gwladys St. Stand 179	Secy. reported Messrs A. K. Leitch,
		& Ministry of Works' opinions that this stand might
		be fully ready by August 1946.
   179      179
Gillick & Caskie	It was noted that Rangers F. C.
		were prepared to pay the fee of £5,500 for this
		double transfer.

Central League		Letter read notify that Match
127		Players Fees were now £2.10.0 & that Match
		Bonus of £1 win & 10/- draw, would become
		operative as on & from Dec. 1st, 1945.

F. A. Letter (to	It was agreed that we now state
Football League) our reasons, for proposing that 50% of Nett Gate of Full
		International Match Receipts be allocated to the Football
		League.
			Secy. was instructed to suggest
		that the opinions of all interested Clubs should
		be obtained, before building up the case for presentation
		to the Football Association.