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45

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, May 2, 1944]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D.,
			G. Evans, J. P., W. R. Williams, R. E. Searle, C. C., & Secy.

			Letter of apology for absence Mr. R. R. Turnbull,
		was read.
			Minutes of Meeting of 18th Apl. were read & confirmed.

			A Cheque was signed for:-
		Theo Kelly		Staff & Players Wages &c.	£75.0.0
			Bank Balance £24,449.17.7 Dr.

Directorate		Secy. reported that no nominations had
		been received for consideration at the Annual General Meeting.

Lancs. Cup Report	Mr. W. C. Gibbins reported the result of the
		Meeting at Preston on the 19th Apl. & letter from Mr.
		Jonatham Taylor to the Editor of the "Evening Express"
		was read.

Brian Atkins		It was noted with regret that this very
		good player had died of wounds in Italy.

T. G. Jones		Secy. reported the newspaper comments on
		this player's ankle injury on the 22nd inst. v
		Liverpool.

J. Caskie		No objection was raised to an approach
		being made to this player to play in a Charity
		Match at Newcastle on the 13th inst., for the benefit
		of the dependents of the late Mr. Wilf Gillow of
		Middlesbrough F. C.

Letters of Thanks	These were read from C. S. Britton
		& J. R. Thomson.

Players to Watch	It was noted that Aitken, (I. L.) of
		Airdrie had been recommended by J. R. Thomson.

Secy.s' & Managers'	Letter of Appeal for Benwolent
Association	Fund was read. It was agreed that no action