35 [Meeting held Xchange Hotel, L'pool Tuesday, Sept. 30, 1947] Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins, W. R. Williams, F. W. Lake, J. C. Sharp, H. R. Williams & Sec'y. Minutes of Meeting of 23rd inst., were read & confirmed. Finance Receipts reported were:- Chelsea F.C. Share Gate £ 394. 4. 4 Gate v L'pool F.C. £5240.12. 6 Cheques were signed for:- Customs & Excise Tax £ 972. 2.10 Football League 1% £ 41. 5. 4 L'pool F.C. Share Gate £ 634.15. 3 L'pool City Police Services £ 65.15. 9 J. R. Thomson Salary £ 42.16. 4 J. W. Dickinson do £ 35. 8. 4 Theo Kelly do £ 84.13. 0 Commrs. Inland Revenue P. A. Y. F. Salaries £ 57.19. 0 Bank Balance £11,265.14.5 Cr. Boyle (Southport) Messrs Green, Gibbins & W. R. & H. R. Williams 34 along with Sec'y gave favourable reports of this boy & it was noted that we would be consulted should he ever be considered for transfer. Agreed that he watched again & that meantime, action be taken if his Club were prepared to part with him. Smith (Hibernians) Noted that Club were not prepared to 31 part, but if they changed their views we would be informed. Waddell (Rangers) Also that there was no immediate 31 prospect of this player being for transfer. This possibility to be kept in mind in view of the information at our disposal. His understudy was considered to be worth some attention.