9 [Meeting held at Goodison Park L'pool Tuesday, Aug. 24, 1943] Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, W. R. Williams, R. R. Turnbull, R. E. Searle & Secy. Minutes of Meetings of the 17th inst. were read & confirmed. Bank Balance was reported £22,855.7.0 Dr. Ted. Robinson Testimonial Secretary reported that Liverpool F. C. had granted 5 Guineas to this Wrexham F. C. Official's Fund, & in accordance with the decision of those Directors at Anfield on the 21st inst., we had done similarly. Irish F. A. Letter read requesting the release of Stevenson for a match at Belfast on Sept. 11th. This was granted. Match v Blackburn R. Following Directors expressed their intention to travel on the 28th inst.:- Messrs W. C. Gibbins, E. Green, W. R. Williams & R. E. Searle. Secy. detailed possible team. Colts Ground Secy. reported securing alternate week's use of Orrell F. C. ground for £65 for Season. Transfer of Shares Following was approved:- Shares Nod. 1726 to 1728 from M. A. Walker to G. A. Walker. Next Meeting Tuesday, Sept. 7, 1943, 5 pm. at Goodison Park. Confirmed as correct Wm. C. Gibbins Sept. 7/43 Chairman.