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									80

					[Meeting held Xchange Hotel,
					L'pool Tuesday, March 9, 1948.]

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

			The Chairman was mutually congratulated
		upon his recovery, & he in returning his thanks,
		complimented Mr. W. R. Williams upon his successful
		period as Deputy Chairman.
			Minutes of Meeting of 2nd inst., were
		read & confirmed.

Finance			Cheques were signed for:-
		Customs & Excise		Tax	    £  6.13.2
		Haydock C & B. Recs.	re various players  £25. 0.0
		Theo Kelly		Xes. & wages	    £300. 0.0
		Commrss. Ireland Revenue P. A. Y. E. a/c    £359.16.0
			Bank Balance £14,095.19.6 Cr.

Ayton (3rds)		Mr. R. McMurray gave a non-committee
		report of this I. F. who was 24. 5'10" 11/12.

Irish Players.		Clinton R. H. Dundalk 21. 5'10" 11/4. might
	62	develop in 12 months.
			Cameron I. R. Shelbourne 24. 5'11" 11/10. Very
		good indeed, altho' really a R. H.
			Henderson O. R. Drumcondra 24. 5'11" 11st.
		Inconsistent & therefore not recommended.
			These were the reports of Mr. H. R. Pickering.

Lawrence (Rochdale)	Mr. R. Bentham recommended for following-up,
	79	this O. R. who was 23, 5'8" & 11st.

Benson (York)		Mr. L. F. Bryan thought this O. R. worth
		seeing again. He was 5'10" & 10½ st.

Catherick		Agreed that this player be used for
		transfer purposes if necessary at the basic price
		of £10,000.