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167

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, October 16, 1945.]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D., G. Evans J. P.,
			T. Percy, Capt. R. A. O. C., R. E. Searle, C. C., F. W. Lake & Secy.
			Mr. W. R. Williams absent indisposed.

			Minutes of Meeting of 9th inst., were read
		& confirmed.

Finance			Receipts reported were:-
		Gate v Manchester Utd.			£2599.8.5
		Manchester Utd. F. C.	Share Gate	£410.5.3
			Cheques were signed for:-
		Customs & Excise	   Tax		£997.5.5
		Football League		    %		£30.16.0
		M/c Utd. F. C.		Share Gate	£437.4.1
			Bank Balance £18433.13.11. Dr.

A. G. M. 161		The joint report of Messrs T. Theo. Rogers
		Bowler & Co. & T. J. Smith & Son, was received.(copy
		attached).
			It was decided that a copy of this
		report be forwarded to Mr. W. C. Cuff, together with
		a further request for an explanation of his use
		of the Club's proxies.
			Mr. E. Green gave Notice of Motion that
		he intended to propose that:-
			"The Board acquaint the Shareholders
		of the Minutes & Correspondence that have taken place
		with regard to the last Annual General Meeting & the Election Directors & of
		any other facts which they consider advisable.

T. Lawton 164		Secy. reported enquiries from West
		Bromwich Albion, West Ham Utd. & Chelsea.

A. W. Fielding 164	The official latter of the Football League
		informing the lifting of suspension was read.
			It was noted that there was no F. A.