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[Meeting held at Xchange Hotel, Liverpool,
Tuesday, November 24, 1942.]
Present:- Messrs W. C. Gibbins (Chair.), Dr. C. S. Baxter, G. Evans,
Capt. T. Percy, W. R. Williams, R. R. Turnbull, R. E. Searle & Sec'y.
Minutes of Meeting of July 7 & of Finance
Meetings of Sept. 26 & Nov. 21, were read & confirmed.
Finance Sec'y reported a debit Bank Balance
of £21,949.10.1. To date, the Season's working
had shown an improvement of approx. £750 as
compared to last year, although there was an
outstanding item of £509.15.6. due for war Damage
Contribution.
Reference was made to an allusion by
an official of the Liverpool F.C., of "Full Insurance
Cover" against War Damage Claims. Secy. was
instructed to ascertain what this meant.
T. Fleetwood Correspondence from Royal Insurance
Coy. regarding this ex-employee's injury was
read & it was noted that an Agreement had
finally been recorded in L'pool County Counts for
a final settlement of £700 & costs.
J. Grant Secretary was empowered to sign this
player on as a professional & also to do likewise
with any really good young players who might
be thus safeguarded for the Club's use.
Post War Football The ideas of the Meeting were collected
Problems & Secy. instructed to formulate a letter to the
Football League & send same after getting
the Board's approval. It was noted that these
ideas would only be suggestions on our part,
for the League Management Committee's consideration,
the question of voting on each matter, not arising
