296 [Meeting held at Exchange Hotel, L'pool, Monday, March 10, 1947.] Present:- Mr. W. C. Gibbins (Chair) & all other Directors excepting Mr. W. C. Cuff; & Sec'y. in attendance. Minutes of Meeting of 4th inst. were read & confirmed. Finance Receipts reported were:- Millwall F. C. Share Gate £340.2.8 Cheque were signed for:- Theo. Kelly Wages & Xcs. £400.0.0 Bank Balance £3685.15.7 Cr. T. G. Jones Decision of last Meeting not to transfer this player was re-affirmed. Shareholders In view of certain interim happenings, Association it was agreed that this Association's request that the Board should meet their deputation, would be re-considered if the Association, were to publish a rebutment & disavowal of recent speeches made by Messrs W. C. Cuff & T. Percy, at the Social function of the 6th inst. Metcalfe Messrs Gibbins & Searle did not think 273 this O. L. was as good as Eglington. Team These as proposed v Charlton & Leeds, were approved. Dir. to B'ham Mr. W. C. Gibbins or R. E. Searle, Transfer of Shares Following was approved:- 283 Shares 1684 to 1686 from Xors. John Ford to E. G. Forrest. Next Meeting Tuesday, Mch. 18, at 4.30 p.m. Confirmed as correct Wm. C. Gibbins 18/3/47 Chairman.