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			[Meeting held at Xchange Hotel,
			L'pool, Tuesday, Jany. 28, 1947.]

		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 21st inst. were read &
		confirmed.

Finance			Receipts reported were:-
		Portsmouth F. C. 		Share of Gate	£308.16.2
		Witton Albion F. C. 		Tax & Elliott	£100.0.0

			Cheques were signed for:-
		Waldorf Hotel					£28.4.0
		W. Dickinson			Salary		£31.17.0
		J. R. Thomson			do		£36.6.4
		Theo. Kelly			do		£80.14.0
		Commrs. Inland Revenue P. A. Y. E Tax do & Mercer £135.10.6
		J. Marcer			Bal. Benefit	£107.5.6
		L'pool County F. A. 		Nett Gates	£44.3.3
		Theo. Kelly			Wages & Tax	£400.0.0
			Bank Balance £3670.10.10 Cr.

Lewis (Blackpool)	Mr. W. R. Williams could not give a fair report
		of this F. B. who had played at R. H. He was well built.

Munro (do)		He gave a good report of this I. R.

Jones (Tranmere)	Mr. F. W. Lake was fully impressed by this
283		Winger, & Mr. Laine also gave a good report.
			It was Agreed that the Secy. obtains
		his services if possible.

Lello (Shrewsbury)	Mr. T. G. Watson gave a very good opinion
280		of this I. L. & was agreed that we open negotiations.

Dale (Witton)		Mr. W. Borthwick gave a good report of
		this O. R. whom he thought better than Jhonson.

Boyes			Secy. reported his conversations with
280		Leeds Utd. officials, & it was agreed to defer.