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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, November 19, 1946]

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

			Minutes of Meeting of 12th inst. were read &
		confirmed.

Finance			Receipts reported were:-
		Leeds Utd. F. C.	Share Gate	£208.18.4
		Gate v Manchester Utd. F. C.		£3535.16.3
			Cheques were signed for:-
		Customs & Excise	Tax		£648.17.3
		Football League		1%		£27.13.10
		Manchester Utd. F. C.	Share		£426.16.10
		L'pool City Police	a/c		£42.0.0
			Bank Balance	£8,326.9.5 Dr.

Sub-Committee		Report of Meeting of 15th inst., was received
	255	& adopted (Copy annexed.)

Directors Xes.		Mr. E. Green put forward a scheme & it
		was agreed that this be decided at next Meeting.

L'pool Amsterdam	Agreed that we act similarly to L'pool
Sports Comee.	F. C. over this request.

Metcalfe & House	After report of Mr. E. Green on former & Secy.
     267   267	of latter, it was agreed that Huddersfield & Derby
		respectively, be sounded regarding transfer prospects.

McCrac (Hearts)		Mr. J. Stein reported very well of this big
		I. L. 5' 10½", 11½ st & 24 years.

Lindsay (St. Mirren)	He reported this player to be under
	267	Club suspension for breach of discipline.

Irish Players		Mr. W. King gave following details of
		Derry City players who had played well:-
			268
			Crossan (I. F.) 19, 5' 7" 10st
			Feeney (O. L.) 23, 5' 5". 9/10. More