[Meeting held at Goodison Park,
			Liverpool, Tuesday, August 22, 1944.]

		Present :- Messrs W. C. Gibbins, E. Green, Dr. C. S. Baxter,
			G. Evans, J. P., W. R. Williams, R. R. Turnbull, R. E. Searle C. C. & Secy.

			Minutes of Meeting of the 15th. inst. & of
		Finance Meeting, same date, were read & confirmed.

R. Groves		Secy. reported that this man had been 
		engaged at a wage of £3/10/- weekly.

Finance			Cheques were signed for:-
		Customs & Excise			£455.17.1
		Lord Mayor of L'pools War Fund		£728.18.1
			The total raised for the Fund
		would eventually be £1187.15.2.

v Manchester Utd.	Bank Balance £26,441.12.3. Dr.
			Secy. outlined the available players
		& a provisional team was chosen.

J. R. Thomson		It was agreed that Mr. E. Green &
		Secy. interview this player, to ascertain his
		requirements in the event of his appointment
		as  Coach to the Professional players here.

Baseball		Secy. reported that the Nett Profit
		for the Summer had been £111.15.5.

Transfer of Shares	Following was approved :-
		Shares Nod. 929 & 2274 from S. Smith to P. S. Smith.

Next Meeting		Tuesday, August 29, Goodison Park 5 pm.

						Confirmed as correct
						Wm. C. Gibbins
						Aug. 29/44