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Directors to B'pool Dr. Baxter, Messrs W. C. Gibbins, Searle, Sharp & H. R. Williams.

Players to follow	Hull City (Berry & Hassall)
			Torquay (Head & Lewis)
			Downing (Cork)
			Stevens (Fulham)
			A. Jones (Caryl Gdns.)

Bullens Rd. Stand	Agreed that steps be taken to ascertain
		the possibility of replacing corrugated sheeting
		by brickwork.

Directors' Room		Secy. was instructed to endeavour
		to make arrangements whereby "Directors only" of
		both teams could enjoy more comfort for refreshments
		after & during matches.

Next Meeting		Tuesday, Jan. 6, 1948 at 4 pm.

							Confirmed as Correct
								Cecil S. Baxter
									Chairman