796EFC-1-1-24_0076.tif
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.