104 [Meeting held at Xchange Hotel, L'pool, Friday, June 4, 1948.] Present:- Dr. C. S. Baxter (Chair), Messrs E. Geen, W. C. Gibbins, W. R. Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp, Major, RAOC, H. R. Williams, N. W. Coffey & Secy. Mr. N. W. Coffey The Chairman welcomed Mr. Coffey upon his election to the Board. Chairman Dr. C. S. Baxter was unanimously 21. re-elected to the Chair. Sub-Committee As constituted, the Finance & General 97 Purposes Committee was re-elected in bloc, viz., Messrs W. R. Williams, E. Green, R. E. Searle & F. W. Lake. Quoram This was agreed, should remain 104 at four. Catering It was decided that the L'pool City Caterers be granted the rights for 2 years at £250 per annum & a further 3 years at £375. They to put the Kiosks in order. St. Helens Football Agreed that The Guineas be granted Combination to the Testimonial Fund for Mr. Jack 16 Phillips, subject to assurances. Baseball Agreed that this subject should be discussed by the sub-committee before December. Next Meeting Left to Chairman to decide. Confirmed as correct Cecil S. Baxter Chairman.