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			[Meeting held Goodison Park, L'pool,
			Tuesday, March 23, 1948.]

		Present:- Dr. C. S. Baxter (Chair), all others excepting Mr.
			W. C. Cuff, with Secy. in attendance.

			Minutes of Meeting of 16th inst., were
		read & confirmed.

Finance			Receipts reported:-
		Sheffield United	Share Gate	£286.8.1
			Cheques were signed for:-
		Customs & Excise	    Tax		£ 7.19.2
		Theo. Kelly		Wages & Xcs.	£500.0.0
			Bank Balance £12,276.12.4 Cr.

Lawrence (Rochdale)	Mr. W. C. Gibbins reported that he did not
	82	think this player was worth following further.

Aikman (Falkirk)	Mr. H. R. Williams could not give a
	78	definite report of this player, on his play in
		the match he saw, & it was agreed that
		he should be seen again if time permitted.

Best (Chester)		Mr. L. F. Bryan gave a good report of
		this C. F. It was agreed that he be left alone
		in view of our pending negotiations.

Team v Grimsby		Following team was chosen:-
			Sagar, Saunders, Dugdale, Lindley,
		Jones, Farrell, Wainwright, Fielding, Dodds,
		Lello, Eglington.

Directors Away		To Grimsby:- Dr. Baxter, Messrs E. Green,
		T. W. Lake & H. R. Williams.
			To Stoke:- Mr. W. C. Gibbins
			To Hampden:- Messrs Green, Searle & H. R. Williams.

Players to follow	Mr. J. Stein to see Aikman
			Mr. R. McMurray  do.
			(Remainder of Staff to be appointed.)