796EFC-1-1-25_0078.tif
23

			[Meeting held at Exchange Hotel,
			Liverpool, Tuesday, Aug 12, 1947.]

			Present:- Dr. C. S. Baxter (Chair), Messers E. Green,
		W. C. Gibbins, W. R. Williams, R. E. Searle C. C., F. W. Lake,
		J. C. Sharp, & Secy.

			Minutes of meeting of June 24th were
		read & confirmed.

H. R. Williams, Esq.,	Noted that this Director had had an
	    21	appendix operation & agreed that in addition to the
		letter already sent, some flowers should be forwarded
		to the nursing home.

Finance			Receipts reported included:-
		F. A. Cup Pool			£830.8.2
		Southport F. C. re Livingstone	£850.0.0
			Cheque was signed for:-
		War Damage Commission Repayment 197 W. Lane	£37.1.0
			Bank Balance	£8849.7.9 Cr.

Lyon J.			Noted that this player had now been
     22		transfer to Macclesfield for £100.

Saunders G.		Noted that circumstances had provided
	22	a satisfactory conclusion to this player re-signing
		on the agreed terms.

Captain			Mr. N. Greenhalgh was re-appointed
		Captain with Mr. S. J. Bentham as Deputy.

Practice match		Teams as suggested were approved.

Langton (Blackburn)	Decided that we should not bid
		for this O. L. who was 29.

Lello (Shrewsbury)	Mr. W. R. Williams was asked to
	    17	negotiate for this man up to £4,000.

Marks (Gillingham)	Secy. instructed to press further
		enquiries re this players acquisition.

Clinton & Beck.		Mr. R. E. Searle recommended these