23 [Meeting held at Exchange Hotel, L'pool, Tuesday, November 23, 1943] Present:- Mr. W. C. Gibbins (Chair); all other Directors excepting Capt. T. Percy; & Secy. Minutes of Meeting of the 16th inst. were read & confirmed. Bank Balance was reported £21,087.8.7 Dr. Junior Grounds Secy. read Capt. Percy's letter with enclosure, wherefrom it would appear that there was no possib- ility at present of obtaining the land in Stopgate Lane. Chester F. C. Letter read from Chester F. C. finally accepting our ex gratia offer of £50. S. J. Bentham Secy. reported the result of Mr. McMurray's examination of this player's ankle & that he was to be operated on, on the 26th inst. L'pool Senior Cup The Annual Invitation to enter this Competition was accepted, but the Council's suggestion to invite Wrexham & Chester to enter was not approved. Army F. A. Messrs W. C. Gibbins & G. Evans accepted the Army Council's invitation to luncheon at Adelphi on Dec. 4, 1943. Transfer of Shares Following transfer was approved:- Shares Nod. 2394 & 671 from Xors A. E. Richardson to A. R. Wynne. Next Meeting Tuesday, December 7 at Xchange Hotel at 4.45 pm. Confirmed as correct. Wm. C. Gibbins 7/12/43 Chairman.