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			[Emergency Meeting at Goodison Park,
			Saturday, May 11th, 1946 at 4:45 p.m.]

		Present:- Messrs W. C. Gibbins, C. S. Baxter, W. R. Williams,
				R. E. Searle C. C., F. W. Lake & Sec'y.

Livingstone (Bury)	It was agreed to pay £500 for
		this player's transfer & to pay him maximum wages.

Livesey (P. N. E.)	It was also agreed to offer this
		player an engagement at time to be arranged
		by the Secretary.

Sloan (Tranmere)	Sec'y was instructed to offer £3,000
		for this player.

					Confirmed as correct
					Wm. C. Gibbins
						May 15/46
						Chairman.