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			[Meeting held at Exchange Hotel, L'pool
			Tuesday, May 28, 1946]

		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, F. W.
			Lake & Secy.
			Minutes of Meeting of August 14th inst., were read
		& confirmed.

Finance			Minutes of meeting 16 th inst., were read
		& confirmed.
			Receipt reported was:-
		Commrs. Inland Revenue		Sch. "A"	£1247.0.0
			Cheque were signed for:-
		Income Tax a/c (P. A. Y. E.)	Salaries Tax	£55.18.0
		J. W. Dickinson			  Net Salary	£31.13.0
		J. R. Thomson			      do	£35.18.4
		Theo. Kelly			      do	£80.14.0
		    do				Wages & Xes.	£100.0.0
			Bank Balance £310.2.8. Dr.

199, Walton Lane	Confirmation was given to the purchase
		of this property for £550.

Dr. W. T. Davies	It was agreed that our medical advisor's
		fee should be returned to 120 guineas per annum.

Accounts & B/S		Mr. H. W. Bowler attended & presented the
	136	accounts.
			After consideration it was decided that:-
			1/ The Amount due from Sundry Debtors be
		valued for the purpose of the Balance Sheet at £1339.
			2/ Depreciation be written off all Stands,
		Hoardings & Erections, amounting to £2,500.
			3/ The Amount expended on Clothing & Stores,
		be written off the Income & Expenditure a/c.
			4/ A sum of £12,500 be set aside for
		Deferred Repairs.