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			[Meeting held at Goodison Park, L'pool
			Tuesday, August 29, 1944.]

		Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans J. P.
			W. R. Williams, R. R. Turnbull & Secy.
			(Messrs W. C. Cuff, unable to attend & R. E. Searle, C. C.,
			out of town, were reported.) 

			Minutes of Meeting of the 22nd inst., were
		read & confirmed.

Finance			Cheques were signed for :-
		Customs & Excise			£455.12.3
		Football League				£18.0.5
		Manchester United F. C.			£361.7.4
			Bank Balance £26,202.3.11. Dr.

Directors Away		To Manchester :-
		Messrs W. C. Gibbins, E. Green, G. Evans & W. R. Williams.

Match v Bury		Secy. read letters from Bury F. C. & the
Sept. 16	F. A. It was agreed that we play this match
		at Bury on Sept. 16, & assume that the F. A.
		would make compensation in due course,
		bearing out their Secretary's ideas of their feelings
		in this matter & having regard to the desires
		of the Home Office & the War Cabinet.

J. R. Thomson		Mr. E. Green reported on the interview with
		this player & it was agreed that he be offered an
		engagement as Coach to the Professionals. The engage-
		ment to start when he was free from Military
		duties ; to be for the? W. C. G. period of 5 years;
				W. C. G.
		& to carry with it a salary of £500 per year.

A. E. Stevenson		Letter read from Irish F. A. requesting
		this players services for Sept. 9. This was
		granted.

Scottish		Good reports were given of the
Players