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			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, June 11, 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 May 28th were
		read & Confirmed.

Finance			Cheque were signed for:-
		Commissioners Ireland Revenue	P. A. Y. E.	£175.4.0
		Income Tax a/c		  from Players Wages	£37.18.0
		Theo. Kelly			Wages & Xes.	£200.0.0
		Players Wages					£352.16.0
			Bank Balance £1698.3.7 Dr.

Election of Directors	Secy. reported that Mr. F. S. Flinn had
203		withdrawn his candidature for the forthcoming election.

Kelly (3rd Lanark)	Mr. E. Green reported that this L. B. was a
		good player, but he did not feel that he would be
		useful down here as at his age, he seemed to be
		past his best.
			He had had very good reports of:-
		Boyd, 15 yr. old, strong, O. R., Dumbarton.
		Connell, 16 years, C. F., St. Mungo's Academy, Glasgow, who
		was better still at H. B.
		Kiddie, amateur O. R. of Aberdeen, who had possibilities
		akin to those of Alec Jackson.
		Mr. Phail, R. H. of Celtic whose only disadvantage
		was his speed.

London Meetings		Reports on these Annual General Meetings were
		given.

Cardiff Players		Change in management of this Club was noted,
230		as also was the fact that Sherwood & Clerke would
		not be unaware of our interest in their future.