68 [Meeting held Xchange Hotel, L'pool, Tuesday, Jany. 20, 1948] Present :- Dr. C. S. Baxter (Chair.), all other Directors, & Secy. Minutes of meeting of 13th inst. were read & confirmed. Receipts reported were :- Grimsby Town F. C. Share Gate £552.3.11. Gate v Derby County £4091.7.9 Cheques were signed for :- Customs & Excise Tax £765.13.7 Derby County F. C. Share Gate £490.7.4 L'pool City Police Services £46.4.6 Topham's Ltd. Grand National Booking £5.0.0 Spen Junior F. C. Re Grant J. A. £25.0.0 Commers. Inland Revenue P. A. Y. E. £452.5.0 Bank Balance £10,144.14.8 Cr. Sub. Committee Rept. Minutes of Meeting of Jan. 16th were confirmed. H. R. Pickering The recommendation to increase this official's wages to £6 per week, was agreed upon. Hitchin (N. B.) Mr. H. R. Williams were impressed by the 62 sound all – round performance of this C. H. Reagan (Hull) Mr. Harry Jones gave a good report 66 of this O. R. Team v Wolves Following players were chosen for a final selection to be made on the day of the match :- Sagar, Sanders, Dugdale, Watson, Bentham, Humphreys, Farrell, Grant, Wainwright, Dodds, Catterick, Fielding, Eglington. Directors Away To Leamington:- Dr. C. S. Baxter, E. Green, W. R. Williams, F. W. Lake & J. C. Sharp. To Wolverhampton :- Messrs W. C. Gibbins, R. E. Searle & H. R. Williams. T. G. Jones Permission was granted this player to 57