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								68

			[Meeting held Xchange Hotel, L'pool,
			Tuesday, Jan. 27, 1948]

		Present :- Dr. C. S. Baxter (Chair.), all other Directors,
			& Secy.

			Minutes of Meeting of 20th inst., were read &
		confirmed.

Finance			Receipt was reported of the gross gate at
		Goodison Park : Manchester Utd. v L'pool £8713.8.6.
			Cheques were signed for :-
		Football Association	Pool Share	£2166.15.10
		Customs & Excise	   Tax		£1952.18.0
		Manchester Utd. F. C.	Share Gate	£1807.17.10
		Liverpool F. C.		   do		£1832.12.10
		L'pool City Police	Services	£103.1.6
		J. W. Dickinson		Salary		£35.4.4
		Theo. Kelly		   do.		£85.4.0
		Income Tax a/c		P. A. Y. E.	£46.5.0
			Bank Balance £11,014.12.4 Cr.

Reports of Matches	Reports were given of Wolverhampton W. 1-1,
		& Sheffield Wed'y. Res. 0-3.

Team v Wolves		It was agreed that the team be
		chosen from :- Sagar, Sanders, Dugdale, Bentham,
		Humphreys, Farrell, Watson, Grant, Wainwright,
		Catterick, Fielding, Eglington.

Cup Draw		Noted that we would have to play
		v Fulham away if we won the match with
		Wolves.
			Decided that the Oatlands park Hotel,
		Weybridge, should be the Headquarters if we
		had to Journey south.
			Directors Baxter, Green, W. R. Williams,
		Lake, Searle & H. R. Williams, Expressed their