118 [Sub-Meeting held Goodison Park L'pool Wednesday, Sept. 15, 1948.] Present:- Dr. W. R. Williams (Chair), Messrs E. Green, R. E. Searle, C. C. & F. W. Lake. Team Manager This matter was considered & it 116 was agreed that Mr. C. S. Britton be recommended for the position of Manager, & that he be invited to attend before the Board as soon as possible. Confirmed as correct. Cecil S. Baxter Chairman [Meeting held at Exchange Hotel, L'pool Thursday, Sept. 16, 1948.] Present:- Dr. C. S. Baxter (Chair), all other Directors & Mr. Clifford, S. Britton. Manager It was unanimously resolved that Mr. 118 Britton be appointed as Manager under the following conditions:- 1. That he be given full power & control over every thing appertaining to the players. 2. That his salary shall be at the rate of £2,000 per annum plus £500 per annum as expenses. 3. That he be given a written agreement legally draw up, guaranteeing him five years services dating from the day he takes up his duties.