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			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, Sept. 17, 1946.]

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

			Minutes of Meetings of 10th & 11th inst., were
		read & confirmed.

Mr. G. Evans.		Letter from this Director was read & noted.

Finance.		Receipts reported were:-
		Share Gate v Aston Villa			£336.15.5
		    do     v Blackburn Rovers			£244.12.10
		Gate v Arsenal					£3032.11.7
		 do   v Portsmouth				£3659. 9.6
		M. O. W. Rent Gwladys St.			£ 233.18.1
			Cheques were signed for:-
		Customs & Excise		Tax		£1225.15.7
		Football League			%		£28.14.0
		Portsmouth F. C.		Share Gate	£448. 2.0
		L'pool City Police		Services	£42. 2.0
			Bank Balance £2590.19.10 Dr.

J. Mercer.		This player attended the Meeting & after
	248.	free discussion, everything ended amicably to all parties.

McMurrer (B. Celtic)	Mr. E. Green thought this C. F. who was 22, 5'11"
		& 13st, would be too awkward to be a success in the F. L.
			Mr. R. E. Searle estimated his height at 6'1".
		He was dashing & in his opinion, worth getting.
			Decided to ask Mr. A. Peachey for his
		opinion of the player.

Johnson (Northwich)	Messrs Gibbins, Williams & Lake were not
		enamoured of this man who had played at L. B. although
		fast & two-footed. Estimated age 27. Decided to
		have him seen if he played R. B in the future.

Stubbins & Other	Secy. reported that he had offered