100 [Meeting held at 5 pm. at Xchange Hotel, L'pool, Friday, June 4, 1948.] Present:- Dr. C. S. Baxter (Chair): Messrs E. Green, W. C. Gibbins, W. R. Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp, Major, R. A. O. C., H. R. Williams & Secy. Minutes of Meeting of May 7, were read & confirmed. T. G. Jones Chairman reported his interview in Ireland 98 with this player; as a result of which there was no material alteration in the situation, excepting that Jones seemed to be more settled to remain with us. Finance Receipts reported:- Sale Season Tickets £2689.10.0 Bank Balance £13,850.8.8. Cr. Mr. W. C. Cuff Letter read from this Director stating his 76 intention to resign & not to proffer himself for re-election at the A. G. M. This decision was accepted. Nominations for Noted that Mr. W. E. Bradshaw had Directorate 98 withdrawn his nomination. A. G. M. Resolutions These were agreed as formerly. Dodds E. Letter read from this player, stating he could not accede to our desire that he should train at Goodison Park next season. Agreed that he should be informed that he must. Collins R. Secy. reported that the Scottish F. A. 98 were enquiring into the signing of this player by Celtic F. C. Johnson A. Agreed that this player be offered 0 a re-engagement with a weekly increase of £1 in his wages.