34 Boyle (S'port) Mr. R. Bentham gave an excellent report of this L. B. Who was 21, 5' 8" & 10 st. 8. Agreed that these watching him on Wed'y, 24th inst., be empowered to negotiate for him if satisfied. Allen (Port vale) J. Welsh was not too impressed with this 18 year old outside right, who had been overweighted by the opposition. Directors to Anfield Mr. H. R. Williams. Players Required It was agreed to intensify the effort to get a left-back, right-half, & two wing forwards. Players to follow Shaw, Motherwell Brown, Partick Woodcock, Burry Bowden, Oldham. Share-holding Agreed to obtain opinion from Mr. J. C. Bryson as to possibility of Directors allowing entitlement to a person holding Scrip but not possessing a transfer form. Next Meeting Tuesday, Sept 30, 1947 at 4 p.m. Confirmed as correct Cecil S. Baxter Chairman