41 [Meeting held Xchange Hotel, L'pool Tuesday, Oct. 21, 1947.] Present:- Dr. C. S. Baxter (Chair), Messrs W. C. Gibbins, W. R. Williams, F. W. Lake, J. C. Sharp, H. R. Williams & Sec'y. Minutes of Meeting of 14th inst., were read & confirmed. Finance Receipts:- Middlesbro F.C. Share Gate £ 368.11. 3 Gate V Charlton £3197. 9. 3 Cheques were signed:- Customs & Excise Tax £ 603.15. 3 Football League % £ 24.13.10 Charlton Ath. F.C. Share Gate £ 372.17. 1 L'pool City Police Services £ 45.13. 6 Bank £14,501.12.3 Cr. Finlay & Aitken (East Fife) Mr. W. C. Gibbins & Sec'y were not struck with the C. H. but fancied the latter who was a coal miner & aged about 23 or 24, 5'10½ & 11 st. approx. Woodcock Mr. N. Greenhalgh did not fancy 39 this player, but gave a good report of Kilshaw. Berry & Hassell Mr. R. Bentham & W. Laine gave a 39 moderate report of the former playing at L. H. & a very good report of the latter (L. B.). Decided to make enquiries re transfer possibility. Rangers players Noted that Waddell & Rutherford were 39 not for transfer. Team v Arsenal Following was approved:- Sagar, Saunders, Dugdale, Farrell, Humphreys, Watson, McIlhatton, Stevenson, Wainwright, Fielding, Boyes. Directors to London &c. Messrs C. S. Baxter, Sharp & H. R. Williams. C. L. Vacancy Decided to nominate Mr. S. R. Williams of L'pool F.C. for one of the vacancies on the