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									260

					[Meeting held Exchange Hotel
					Liverpool, Tuesday, Oct. 22, 1946.]

		Present:- Messrs W. C. Gibbins (Chair), all other Directors
			except Mr. W. C. Cuff; & Sec'y.

			Minutes of Meeting of 15th inst. were read &
		confirmed.

Finance			Receipts reported:-
		Sunderland F. C.		Share Gate	£384.1.1
		Gate v Bolton Wands. F. C.			£3483.6.3
			Cheques were signed:-
		Customs & Excise		Tax		£620.14.0
		Football League			1%		£27.8.0
		Bolton Wanderers F. C.		20%		£419.9.4
		L'pool City Police		Services	£48.12.0
		T. J. Smith & Sons	  Deposit Houses	£222.0.0
			Bank Balance £441.18.1 Cr.

Centre Forwards		It was agreed to stop at the firm's offer
		of £8,000 already made for Fenton.
			Messrs G. Evans & R. E. Searle reported well
		of McMorren. It was decided that Messrs
		Gibbins, Lake & Sharp should see him on Saty.
		next, to finally decide our action.
			Mr. E. Green reported that he thought Yates
		of Chester was no advance on Higgins.
			Sec'y. reported that Price of Huddersfield
		might be a possible.

Metcalfe (H'field)	Mr. A. McArdle thought this O. L. of 21,
	259	5'7½" & 11st, was easily the best he had seen this
		year.

Laidler (Carlisle)	Mr. W. Laine gave a good report. Noted
	258	that player was not yet for transfer.

Scottish Players	Mr. J. Stein thought McEntyre of Lochgelly