49 [Meeting held Xchange Hotel, L'pool Tuesday, November 18, 1947] Present:- Dr. C. S. Baxter (Chair.), W. C. Gibbins, W. R. Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp, Major R. A. O. C., H. R. Williams & Sec'y. Minutes of Meeting of 11th inst., Were read & confirmed. Finance Receipts reported were:- Stoke City F.C. Share Gate £ 302. 3.2 Gate v Burnley £3967. 4.0 Cheques were signed for:- T. J. Smith & Son Purchase 1, Limesdale Rd. £ 923.10. 0 Customs & Excise Tax £ 744. 7. 2 Football League 1% £ 30.19. 4 Burnley F.C. Share Gate £ 465.15.10 Commissioners Inland Revenue P. A. Y. E. £ 304. 0. 0 Bank Balance £14,914.16.11 Cr. Sub-Committee Report as appended was approved 37 on the proposition of Mr. W. R. Williams. (Report attached.) Massart & Lishman Agreed that Sec'y ask this Club to (Walsall) 47 keep us in mind if they were prepared to part with these players, after hearing Messrs Gibbins & H. R. Williams' reports, which were favorable. McCormick & Bullions Mr. F. W. Lake could not recommend the former (Derby City) 47 but did feel Rob Bullions might be very useful. He was 23. Decided to ask the club what price was wanted for his transfer. Pinchbeck (Scuntthorpe) Sec'y reported favourably of this player. 47 He was 23 & well built. The offer made was £500 down, with £500 on his re-signing & a further £1,000 should he play in six 1st team game. Agreed that he attend