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									214

			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, March 19, 1946.]

		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., F. W. Lake & Secy.
			Mr. T. Percy absent, indisposed.

			Minutes of Meeting of the 12th inst., were read
		& confirmed.

Finance			Gate v Tranmere Rovers			£450.18.6
		Cheques were signed for:-
			Customs & Excise	     Tax	£180.13.11
			J. R. Thomson		 Removal Xes.	£25.0.0
			Theo. Kelly		 Wages & Xes.	£350.0.0
			    do			Nett Honorarium	£534.5.0
			Income Tax a/c		P. A. Y. E. do	£465.15.0
		Bank Balance £2725.4.2. Cr.

Team v H'field		As suggested, this was approved.

Directors to H'field	Messrs E. Green, G. Evans, R. E. Searle & F. W. Lake.

do to Hampden 195	Messrs E. Green, G. Evans, R. E. Searle.

Bolton Tragedy 212	It was agreed that a collection be held at
		the next home match & a supplementary donation be
		considered at the next meeting.
			Also agreed that we increase the risk of
		our T. P. Policy to £1000,000, the premium being £78.15.0.

B. A. O. R. Match 210	There being a vacancy in the party due
						agreed
		to Catterick's injury, it was decided that Mr. E. Green should
		take the spare place.

Guy & Bentley (Bristol C.) Mr. R. Bentham did not think Guy R. B.
		or Bentley I. R., quite good enough for us.
			Mr. D. Fulton to watch these players
		Saturday next if possible.

Swallow (Doncaster)	Mr. W. Laine fancied this 6' R. Full back.
		Decided he see him again.