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								82

			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, March 16, 1948.]

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

			Minutes of Meeting of Mch. 9th, were read
		& confirmed.

Finance			Receipts reported were:-
		Charlton F. C.		Share Gate		£ 305.13.10
		Gate v Arsenal					£4977.19. 3.
			Cheques were signed for:-
		Customs & Excise	   Tax			£919.9.3
		Arsenal F. C.		Share Gate		£615.7.4
		L'pool City Police	 Services		£ 60.9.6
		T. J. Smith & Son   Bal. 211-215, Walton Lane	£2525.0.0
		Phonographic Performances Ltd. License re Records £ 4.16.2
		Dundalk F. C.		Fee T. J. Clinton	£2000.0.0
			Bank Balance £12,498.3.5 Cr.

Catterick		Messrs Green & Secy. reported latest
	80	developments of decision to transfer this player.
			Agreement had been reached with
		Notts Forest at a figure of £6,000. When player
		would not go to the Club, Stoke City had shewn
		interest, along with others. Noted that at the
		moment, negotiations were at work on that figure,
		but there was nothing definitely settled.
			Fulham would not consider a
		cross-deal with Stevens.

Clinton (Dundalk)	Confirmation was given to transfer of
	80	this player to us at £2,000 fee.

Lawrence		Mr. W. C. Gibbins could not give an
	80	expressed opinion of this player's ability, due to his early injury.
			He liked what he saw of Best (C. F.) Chester.