247 [Meeting held at Goodison Park, L'pool, Wednesday, Sept. 4, 1946.] Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D., W. R. Williams, R. E. Searle, C. C., J. W. Lake, J. C. Sharp, & Secy. The cause of Mr. Geo Evans absence was noted & Secy. was instructed to send a letter sympathizing with him, in the death of his brother. Minutes Minutes of Meeting of August 27th were read & confirmed. Finance Receipts reported:- Gate v Brentford £4113.2.6 Cheques were signed for:- Practice Match Charity list £984.17.10 L'pool City Police Services £42. 2. 0 Customs & Excise Ent. Tax £1387.11. 4 Football League 1% £32.12. 0 Brentford F. C. Share Gate £522.14. 8 Bank Balance £7309.12.4 Dr. Mercer. J. 246. Request from this player, to be placed on transfer list, was not acceded to. Hodgkiss, R. 245. Noted that the Southport F. C. would not be meeting until the 9th inst. Team v Blackburn Agreed that Davies be substituted for Jackson, if necessary. Directors to B'burn All present with exception of Mr. W. C. Gibbins or Dr. C. S. Baxter. Albion Rovers F. C. Request for match at Goodison was considered. Deferred until next Meeting. Peters (Airdrie) Mr. E. Green offered to watch this F. B. in view of J. Steins recommendation. Next Meeting Tuesday, Sept. 10, 1946, at 5 pm. Confirmed as correct W. C. Gibbins 10/Sept. 46 Chairman