113 [Meeting held Xchange Hotel, L'pool, Tuesday, Sept. 7, 1948] Present:- Dr. C. S. Baxter (Chair), all other Directors & Secy. Minutes of Meetings of Aug. 31st & Sept. 3rd were read & confirmed. Finance Receipts reported were:- Gate v Portsmouth £3093.3.0 do Birmingham £3731.5.0 Cheques were signed for:- Customs & Excise Tax £540.8.11 Football League % £ 32.19.8 Birmingham F. C. Share £511.17.8 L'pool City Police Services £ 94. 3.9 Portsmouth F. C. re Juliussen £10,500.0.0 Commee. Inland Revenue P. A. Y. E £386.10.0 Bank Balance £12,193.17.5 Dr. Makin Noted transfer of this player to South 111 Liverpool for £100. Juliussen Confirmation given to signing of 112 this player from Portsmouth for £10,500, & top wages to player. Henderson (Dundalk) Mr. W. C. Gibbins said that this C. H. was 112 6'2" & 22 yrs. old. He was 2 footed; a good header with fair spied & as good as Lindley. Hermon (Leicester) Secy. reported that £13,000 had been 111 offered for this I. L. No further action was decided, as the player had not been seen. Hughes (L'pool) Chairman reported his information re this 0 C. H. Decided to enquire as to possibility of transfer. Martin (Hearts) Mr. F. W. Lake offered to see this I. F. 0 of whom good reports had been received. Dodds E. Decided to circularise certain 106.