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									92

					[Meeting held at Xchange Hotel,
					L'pool, Tuesday, Apl. 13, 1948.]

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

				Minutes of meeting of 5th inst., were read &
		confirmed.
				Receipts
				Finance reported was:-
		Burnley F. C.	Share Gate		£211.19.7
		Gate v Southport			£871. 6.6
		  do v M/c Utd.				£3473.19.9
				Cheques were signed for:-
		Customs & Excise		Tax	£813.19. 8
		L'pool C. F. A.		    Share Gate	£134.11.10
		Southport F. C.			do	£272. 3. 9
		Manchester Utd. F. C.		do	£408.13. 5
		L'pool City Police	Services	£ 55. 6. 6
		Commrs. Inland Revenue	P. A. Y. E	£350.15. 0
			    Bank Balance	£17,108.0.9 Cr.

Waddington			Mr. F. W. Lake reported that player had
	90	not played.

Collins				Decided to offer £1,000 for this player,
	90	in view off all circumstances.

Brown (Wigan)			Mr. L. F. Bryan recommended that this O. R.
		be seen again, as he had played at O. L. He was 22,
		5'9" & 10½ st. & promising.

Team v Chelsea			Following was selected:- Sagar, Saunders,
		Hedley, Lindley, Jones, Farrell, Grant, Fielding,
		Dodds, Stevenson, Higgins. Team v P. N. E. to be
		subject to revision as required.

Directors to Preston		Dr. C. S. Baxter Messrs E. Green, W. R.
		Williams, R. E. Searle, J. C. Sharp.

Players to follow		Mr. W. C. Gibbins to see Brown.
				Mr. F. W. Lake	     do  Aikman.