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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.