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						[Meeting held at Exchange Hotel,
						L'pool, Tuesday, March 18, 1947.]

		Present:- Mr. W. C. Gibbins (Chair) & all other Directors excepting
				Mr. W. C. Cuff; & Secy. in attendance.

				Minutes of Meeting of Mch. 10, were read &
		confirmed.

Finance				Receipts reported were:-
		Grimsby Town F. C. 	Share Gate		£99.13.4
				Cheques were signed for:-
		B. R. Lovett		Accrued Share Benefit	£50.0.0
		T. Elliott			do		£18.4.0
		Commissioners Inland Revenue Tax re Elliott	£6.16.0
		Theo. Kelly 		Wages & Xcs.		£400.0.0
				Bank Balance £3310.8.11 Cr.

Shareholders Assocn.		Further letter was read. It was decided
	296	to re-affirm decision of last meeting.

Scottish Players		Mr. E. Green & Sec'y. agreed to the power of
		Brown (Partick Thistle) at R. H. but could not recommend
		   288	    288
		Mitchell or Kelly.

Ratcliffe (Wolves)		Messrs Green & Sharp did not recommend
		this F. B. valued at £4,000, as although a powerful kicker, he
		was erratic in other points of play.
								    219
Bristol City Players		Mr. H. R. Pickering did not fancy Guy (R. B.)
		but thought the younger Bailey (L. B.) might be worthy further
		consideration in 12 months time. Chilcott & Hargreaves
		(O. R. & O. L.) did well but their ages of 28 & 30 were not
		in their favour.

Jones (Tranmere)		Sec'y. reported that what he saw of this
	286	winger playing on the left, made him feel that he was well
		worth following-up. He was a big fellow who appeared to be
		resourceful.

Holland Tour			Decided that this be considered at our