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										122

			[Meeting held Exchange Hotel,
			L'pool, Sept. 28, 1948.]

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

			Minutes of Meetings of 21st & 24th
		inst. were read & confirmed.

Finance			Receipts were gate v P. N. E.			£3781.3.6

			Cheques were signed for:-
		Customs & Excise					£307.6.11
		Football League						£ 33.6. 6
		Preston North End					£506.11.3
		L'pool City Police					£ 57.12.6
		J. W. Dickinson				Salary		£ 37. 5.4
		Theo. Kelly				  do		£ 84.17.0
		Comms. Inland Revenue		      P. A. Y. E.	£ 44.11.0
			Bank Balance £8119.14.3 Dr.

Charity Match		These were agreed as per Sub. Committee
allocations 	recommendation. (Details attached.)
	  26.

Manager 120		Agreed that housing accommodation
		for Mr. C. S. Britton, be obtained, as soon as possible.

40, Clovelly Rd.	Noted that our offer of £900 for this property,
	121.	whilst acceptable, had failed to buy, due to other
		circumstances.

Grainger (Rotherham)	Mr. H. R. Williams reported well of this O. R.
0		who was 21; 5'10" & ideally built.

Martin (Hearts)		Mr. R. McMurray did not recommend
	117.	this player. He did commend Mason (I. R.) and
		Mitchell O. L. of Third Lanark.

Fitzsimons (Shelbourne)	Secy. could not say anything in favour
0		of this I. R. who was 19 yrs. & more raw than
		many of our present junior staff, altho' well built.

Whitworth (Bury)	Mr. R. Bentham gave a poor report
0		of this R. H. but re-iterated his good opinion of