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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, Sept. 10, 1946.]

		Present:- Messrs W. C. Gibbins, (Chair); E. Green, C. S. Baxter MD,
			W. R. Williams, R. E. Searle, C. C., F. W. Lake,
			J. C. Sharp, & Secy.

			Minutes of Meeting of 4th inst., were
		read & confirmed.

Finance			Receipts reported were:-
		Gate v Aston v Res.					£119.3.0
		 do  v Blackpool Res.					£236.5.0
			Cheques were signed for:-
		A. K. Leitch & Partners		Charges.		£13.10.3
		Custom & Excise			Tax			£29. 4.9
		Theo Kelly			Wages & Xes.		£500.0.0
			Bank Balance	£7,436.7.2 Dr.

Farrell & Catterick	It was reported that these players would be
		off for approx. 4 weeks, the former with a cracked fibula,
		& the latter with a fractured ulna.

Directors Away		To Manchester:- Mr. F. W. Lake.
			To Bury:- Mr. J. C. Sharp.

Peters (Airdrie)	Mr. E. Green was unable to give a decided
		opinion of this R. B., owing to the farcical weather
		conditions in which the game was played. The player
		was not built on big lines, & was worth watching again.

Mr. Culloch (S'port)	Consensus of opinion from J. R. Thomson & R. Bentham
		about this R. H. was not in his favour.

Mercer, J.		It was decided & ultimately agreed to grant
		this players request for an interview with the Board,
		which would be at the Next Meeting. Secy. was
		instructed to express the hope that the Press
		should not be given any information until after
		the Next Meeting.