796EFC-1-1-25_0141.tif
									86

				[Meeting held Exchange Hotel, L'pool,
				Tuesday, March 30, 1948.]

		Present:- Dr. C. S. Baxter (Chair), all other Directors excepting
			    Messrs Cuff & W. R. Williams, & Sec'y.

Mr. W. R. Williams		Chairman reported that Mr. Williams was
		non recovering & it was agreed that Secy. send a
		letter expressing the goodwill of his colleagues.

Minutes				Minutes of meeting of March 23rd were
		read & confirmed.

Finance				Receipts reported were:-
		Gate v Stoke C.				£3530. 4.9
		 do v Grimsby T.			£3035.12.9
				Cheques were signed for:-
		Customs & Excise	   Tax		£ 707. 4.0
		Stoke City F. C.	Share Gate	£ 417.13.8
		Grimsby Town F. C.	do		£ 350.15.9
		L'pool City Police	Services	£  94. 7.0
		J. W. Dickinson		Salary		£  35.11.4
		Theo. Kelly		  do		£  84. 8.0
		Commrs. Inland Revenue	P. A. Y. E. a/c	£  46.14.0
					on Salaries
		Olympic Games Box Office Tickets	£  84. 1.0
				Bank Balance £15,619.0.3 Cr.

Teams v Burnley		v Burnley:- Sagar, Saunders, Hedley, Lindley,
& Southport	Jones, Farrell, Grant, Fielding or Wainwright, Dodds,
		Stevenson, Higgins.
			v Southport:- Same side with Pinchbeck
		for Dodds.

Directors to Burnley		Dr. C. S. Baxter, Messrs E. Green & J. C. Sharp.

Aikman (Falkirk)		Nothing was reported of this player
	   84	since our last Meeting & Messrs Lake & H. R.
		Williams offered to see him v Motherwell,
		when Humphries would be the opposing C. F.