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			[Meeting held at Exchange Hotel, Liverpool,
			Tuesday, September 16, 1947.]

		Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins,
			  W. R. Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp, H. R. Williams & Sec'y.

			Minutes of 2nd inst. were read & confirmed.

Finance			Receipts reported were:-
		Manchester City F.C.		Share of Gate		£ 438. 0.1
		Derby County F.C.			do		£ 265. 6.6
		Gate v Huddersfield			Gross		£3246.11.9
			Cheques were signed for:-
		Customs & Excise		Tax			£ 661. 2.9
		Football League			%			£  25. 1.1
		Huddersfield Town F.C.	    Share of Gate		£ 376.15.2
		L'pool City Police		Services		£  50.16.3
		Shrewsbury Town F.C.	Transfer C. F. Lells		£2500. 0.0
		Everton F.C. (Lymington)	Donation (re Jones)	£   5. 5.0
		South L'pool F.C.		Bal Gate		£  76.13.7
			Bank Balance £8554.3.6. Dr.

Dublin Bohemians	It was agreed that the gross amount of gate,
		£108.18.6 in report of this match, be refunded to
		this Club.

Berry & Hassell		Mr. F. W. Lake gave good reports of these Hull City
		backs, the former of whom had played at L. H., but who
		was the better proportion. He was 5'10", 20 or 21 yrs.
		of age, fast & a good header.

Kirkman (Rochdale)	Mr. J. C. Sharp did not fancy this F. B.

Freeman (Notts. C.)	Mr. H. R. Williams gave a good report of this O. R.
		who was 18 & 5'5" & slight, but thought he should be
		seen again when grounds were heavier.

Gibson (Polkemmet)	Noted that the player had signed for
25		Ipswich Town, irrespective of our offer to his club
		of £250, made through J. Stein.