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								74

			[Meeting held at Xchange Hotel, L'pool,
			Tuesday, Feby. 17, 1948]

Acting Chairman		Secy reported the enforced absence of Dr. C. S
		Baxter.
			It was agreed that Mr. W. R. Williams be
{see below}	appointed to act as deputy during the Doctor's absence.

Minutes			Minutes of Meeting of 10th inst., were
(See below C S B & read & confirmed.
	  WCC)

Finance			Receipts reported were:-
		Gate  v Fulham				£8341. 2.6
		Fulham F. C.		Share Gate	£ 947.18.6
			Cheques were signed for:-
		Custom & Excise		Tax		£2021.14.2
		F. A.			5%		£ 300. 5.2
		F. A.			Pool		£1901.12.8
		Fulham F. C.	Share Gate		£1980. 0.2
		L'pool City Police	Services 	£ 102. 4.6
		T. J. Smith & Sons Deposit 211-215 W. Lanc £270.0.0
			Bank Balance £13,850.4.7 Cr.

Dr. Baxter		Secy. was instructed to express the sym-
	0	pathy of the Board with the Chairman, & to wish
		him a speedy return.

W. C. Cuff		Chairman verbally expressed the regret
	0	of his colleagues upon the loss sustained by the
		death of Mrs. Cuff.

Hitchen (N. B.)		Messrs Gibbins & Lake gave favorable
	72	reports of this player.

Corr (P. N. E)		Mr. L. F. Bryan was not impressed by this
	72	O. R. who was 22, 5' 8", 10½ st. He did like
		Robertson (L. B.) 23, 5' 8", 11st, & Hannah (I. L) ex-
		Albion Rovers, 22, 5' 9" & 11 st.

Butter (SHREWNBURY)	Mr. R. Bentham stated this O. L. to be
	72	26, 5'7" & 11 st. He was unimpressive, at his age.