796EFC-1-1-24_0062.tif
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.