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			[Meeting held at Exchange Hotel L'pool
			Tuesday, December 17, 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., J. C. Sharp & Secy.

			Minutes of Meeting of 10th inst., were read &
		confirmed.

Finance			Cheques were signed for:-
		Customs & Excise		Tax	£518.2.8
		Football League			%	£21.12.0
		Sheffield Utd. F. C.	Share Gate	£332.3.3
		L'pool City Police	Services	£43.14.0
		Theo. Kelly		Wages & Xes	£600.0.0
			Bank Balance £225.1.4 Dr.

Scottish Players	Mr. E. Green was fully impressed with McCrae 269
		the left I. F of Hearts. He could not recommend McGowan 276
		R. B. Pastick Thistle nor did Mr. J. Stein, as compared to
		Telfer of St. Mirren. Mr. R. McMurray reported that
		he thought Telfer would be too moderate to include
		in our 1st team.

Kirkman (Rochdale)	Mr. R. Bentham was again impressed.

McMohan (Hartlepool)	He thought this O. L. to be outstanding.

Marriott 207 & Starbrady's Mr. A. McArdle thought well of the former, 18 year
		5'9", 10/10 O. R. of Scunthorpe & the latter, 21 year, 5'11", 12st
		L. B. of Rotherham.
			For immediate grading, he preffered to
		take the chances of Tomlinson, at O. R.. If for reserved
		purposes with future prospects, he preferred Marriott.

Hodgkins 270		It was agreed that Southport F. C. be 
		given a chance to take this player back, at a reduced 
		fee. Further action to depend upon their re-action & to
		to be dealt with by the Secretary.

Directors Away		To Preston:- Messrs W. C. Gibbins, E. Green,