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			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, March 21, 1944]

		Present:- Messrs W. C. Gibbins (Chair) & all other Directors
			& Secy. with the excepting of Capt. Thos. Percy.

			Minutes of Meeting of the 7th inst.,
		were read & confirmed.

Junior Grounds		Secy. reported that pending the arrival
		of a ground plan, the site at Skelmersdale had
		not been viewed, that it was impossible to obtain
		the South Liverpool ground, & that having heard
		there was a possibility of Earle's ground being
		available, enquiries were out in this direction.

J. Mercer		The Chairman reported that L'pool
		F. C. had requested the services of this player for
		their Cup-tie v Manchester City on the 25th inst., but
		it was agreed that should the player be on leave,
		the Secy. included him in our XI v Chester.

Directors to Chester	Messrs Gibbins, Green, Evans & Turnbull.

Fixtures		Secy. reported that our matches for April
		1st & 8th would either be v Southport in Lancs. Cup,
		or Tranmere Rovers in L'pool Cup, decision being
		dependent upon L'pool F. C.'s result in F. L. Cup. On Apl.
		10th we would play either L'pool or Blackpool at Goodison Park.

Chorley F. C.		It was noted that the Football
		Association would not make a grant to this Club
		to assist their recent appeal & had also decided ?
Entertainment Tax to defer pressing the Chancellor of the Exchequer to
		receive representations for the placing of football in
		the schedule of "living" performances.

F. L. Propositions	Secy. was instructed to put this
		item on next agenda.

F. A. Council (Div. 3)	Mr. E. Green expressed his willingness
		to have his name go forward for Division 3's
							representative.