796EFC-1-1-24_0272.tif
225

			[Meeting held at Exchange Hotel,
			L'pool, Thursday, May 2, 1946.]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, T. Percy,
			  Capt. R. A. O. C., W. R. Williams, R. E. Searle, C. C.,
			  F. W. Lake & Sec'y.

			Minutes of Meeting of Apl. 23rd were
		read & confirmed.

Finance			Receipts reported were:-
		Tranmere Rovers F.C.		Share of Gate 15/4/46	£ 263.14. 9
			do				do		£ 159.14. 5
		Barnsley F.C.				do		£ 334. 9.10
		Burnley F.C.				do		£ 187. 4. 1
		Gate v L'pool (L. C. F.A. Cup)				£1818.16.10
		War Damage Commissioners				£ 243. 3. 0
			Cheques were signed for:-
		R. C. Bell		(£245	Less Tax £68.12.0)	£ 176. 8. 0
		W. M. Lindley		(£447	Less Tax £124.19.0)	£ 322. 1. 0
		H. Catterick		(£320	Less Tax £26.18.10)	£ 293. 1. 2
		Commissioners Inland Revenue				£ 220. 9.10
		A. Leitch & Partners			Services	£  61.19. 0
			Bank Balance £3,890.5.4 Cr.

Nominations for 221	Nominations were reported on behalf of
Directorate	Messrs C. E. Balmforth, F. S. Flinn & T. C. Nuttall.

F.L. Meeting		Reports were given on the London Meeting
	223	of the 29th April, when 1/6 d was fixed as the price
		of admission for 1946-47. (Copy of players wages
		decisions attached.)

McIlhatton		Sec'y reported signing of this player
	221	for £5,000, with maximum wages & £10 Signing on
		bonus.

Clarke (Cardiff)	Decided that we endeavour to sign
	219	this player for a fee not more than £4,000.