236 [Meeting held at Exchange Hotel, L'pool, Tuesday, 5th Sept., 1939.] Present:- All Directors except Mr. A. Coffey & Sec'y. Minutes of Meeting of the 29th ult., were read, but were not approved, & Secy. was instructed to amend same for next Meeting. Finance Receipts were reported:- Gate v Blackpool Res. £48.5.0 Aston Villa F. C. 20% £169.8.2 Blackburn Rovers F. C. 20% £129.19.5 Cheques were signed for:- F. L. Jubilee Fund £372.1.7 Theo Kelly Wages &c. £339.15.0 Bank Balance £28,668.8.11 Dr. A. R. P. Sector Post It was agreed that the Chairman select the most convenient situation for this National need. Letter of Thanks This was read from Weston Super Mare F. C. National Situation This was reviewed, & failing further information, likely to be to hand during the current week, it was agreed that one week's provisional notice be given to all members of the Staff, other than players; & that a schedule of each names, situation, age, wage & potential situation of each Member of said Staff, be issued to each Director before the next Meeting. The Chairman reported that our ground had been commandeered as an Anti- Aircraft (Balloon Barrage Section), post. Next Meeting Tuesday, 12th inst., at 5.30 p.m. Confirmed as correct. E. Green Chairman.