255 [Meeting held at Exchange Hotel, L'pool, Tuesday, October 8, 1946.] Present :- Mr. W. C. Gibbins (Chair) & all other Directors excepting Mr. W. C. Cuff, Secretary also present. Minutes Minutes of Meetings Sept. 24 & Oct. 2, were read & confirmed. Finance Details of last Finance Meeting were read & confirmed. Receipts reported were :- Gate v Blackburn Rovers £935.16.9 do v Wolves £3439.4.0 do v H'field Res. £101.3.10 Blackburn Rovers F. C. Share Gate £142.8.11 Huddersfield Town F. C. do £177.19.5 Wrexham F. C. Transfer Fee N. W. Sharp £250.0.0 Cheques were signed for :- Lancashire F. A. £69.9.10 Football League £26.16.6 Customs & Excise £803.15.4 L'pool City Police £48.12.0 Blackburn Rovers F. C. £320.14.3 Wolverhampton W. F. C. £416.8.6 Bank Balance £1,095.17.2. Dr. Sub-Committee Mr. W. R. Williams moved the adoption of 245 the Sub Committees report & recommendation. (Copy attached). This was agreed, as was also Mr. R. E. Searle's suggestion that the question of Directors Expenses, should be dealt with by the Sub-Committee at the earliest possible convenient date. Houses Confirmation was given to the purchase of two houses at £1140 each, with £6 per year ground rent. These houses were situated at