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								6

Charity Matches		It was agreed that we take part in a match
		v Liverpool on August 21st for the benefit of the Lord Mayor
		of Liverpool's War Fund & that the Chairman & Secretary
		meet L'pool F. C. representatives to conclude the
		arrangements.
			For the reason that this match was to take
		place, it was therefore necessary to decline with regret,
		the suggestion of the Southport F. C. that a team be sent
		on the 21st August, to play Preston Nth. End at South-
		port in the "Merchant Navy Week" cause.

Mr. E. Green		Secy. reported that this Director had
		received the votes of Liverpool & Marine F. C. in addition
		to our own, in the recent F. A. election for Division
		6 representation. He recounted Tranmere Rovers F. C.
		explanation of the reversal of their nomination,
		and also the fact that several Clubs had
		already promised to support Mr. H. Hughes before
		knowing that Mr. green was likely to be a
		candidate.

Next Meeting		Tuesday, August 17th, 5 pm. at
		Goodison Park.


					Confirmed as correct
					Wm. C. Gibbins
						Aug. 15/43
					  Chairman.