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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, March 5, 1946]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D.,
			T. Percy, Capt. R. A. O. C., W. R. Williams, R. E. Searle, C. C.,
			F. W. Lake & Secy.

			Minutes of Meeting of 26th February, were
		read & confirmed.

Finance			Receipts reported were:-
		Newcastle Utd. F.C.		Share of Gate	£698.7.11
		L'pool F.C.				do	£440
		Gate v Newcastle Utd. F. C.			£4633.6.0
			Cheques were signed for:-
		Customs & Excise		    Tax		£1818.2.1
		Newcastle Utd. F.C.		Share Of Gate	£75.9.5
			Minutes of Finance Meeting of 28th Feby. at which
		Tradesmen's Cheque were signed for		£1176.8.4
		were confirmed.
			Bank Balance £2938.0.5. Cr.

Team v Sheffield Wedy.	Noted that the usual team would be
		available.

Gatemen			On the recommendation of the Finance Comee.
		& noting that L'pool F. C. would do similarly, it was
		agreed to pay 10/- for each operative gateman at 1st
		team matches & 5/- to reserve men not employed.

Players Benefits 44	It was agreed to apply to the Football League
		for permission to pay Accrued Share of Benefit to Sept. 3,
		1939, as follows:-
		M. W. Lindley £455, H. Catterick £320, R. C. Bell £245.

Secy.-Manager		Following certain recommendations from the
		Finance Committee, it was resolved that from the 1st Jany.
		1946, the Secretary's Salary be at the Rate of £1,500 per
		annum, & as Compensation for the good services he ren-