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						[Meeting held at Exchange Hotel,
						L'Pool, Tuesday, Feb'y 18, 1947]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D.,
				G. Evans, J. P., R. E. Searle, C. C., J. C.
				Sharp & Sec'y.

		Absent indisposed, Messrs Williams & Lake.

Minutes				Minutes of Meeting of 11th inst.
		were read & confirmed.

Finance				Receipts reported consisted of the
		gate v Sunderland				£2956.8.3
				Cheques were signed for:-
		Customs & Excise		Tax		£536.7.0
		Sunderland F. C.	     Share Gate		£371.10.8
		L'pool City Police		A/c		£42.15.0
		Ribble Motor Services, Ltd., Grand National	£48.1.0
			Bank Balance £5,605.8.5 Dr.

Cameron (Clyde)			Mr. E. Green thought that this O. L.
		who appeared to be 18, was of great interest.

Irish Players			Mr. R. E. Searle stated that Anderson
		the Ballymens, inside left, was a good, clean-
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		living player, & that Feenay, O. L. of Derry City,
		was too small to be really useful.

Team v Bolton			No alteration was made in the
		team that beat Sunderland.

Directors to Bolton		Messrs W. C. Gibbins, G. Evans,
		R. E. Searle & J. C. Sharp.
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P. O. W.'s			It was agreed that foreign
		prisoners should be accepted as guests
		on a future list of 4 matches & that
		the public repercussions be then
		adjudged before the final judgment as to
		the principle involved.