19 [Meeting held at Goodison Park, L'pool Tuesday, November 2, 1943] Present:- Messrs W. C. Gibbins (Chair), E. Green, G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle C. C. & Secy. (Secy. reported Dr. Baxter's absence through indisposition, which was regretted.) Minutes of Meetings of the 26th October were read & confirmed. Finance Cheques were signed for:- Customs & Excise Tax £213. 3.3 Football League 2½% £ 8.11.9 Wrexham F. C. Share of Gate £175.10.6 Bank Balance was reported to be the best lowest since the present War started, viz., £21,130.6.10 Dr. Ground Repairs Secy. reported that the only estimates obtained to date were for glass repairs or replacements & that the figures submitted by Messrs John Lewis & Son had approximated £400 for all Stands. Mr. Leitch was due to call during the next few days. It was now highly probable that the basement of Gwladys St. Stand would be requisitioned by the Ministry of Food & in such event happening, these premises would be made weatherproof, over & above any rental received from the Ministry. The said rental was likely to be £1,000 per annum. Gordon Smith Mr. R. E. Searle was deputed to attend the match Scotland v R. A. F. at Hampden Park on the 6th inst. & report on this player. Transfer of Shares Following transfer of Shares was approved :- Shares Nod. 1130-1132 from Xors J. Griffiths to A. Griffith. Joiner It was agreed, that, if permission could be obtained to get sufficient supplies of materials to