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Players to follow		Grainger, Fleming & Tully.

Next Meeting			Tuesday, October 12, 1948.

						Confirmed as correct.

						Cecil S. Baxter

						   Chairman.

				[Meeting held at Exchange Hotel, L'pool,
				Tuesday, Oct. 12, 1948.]

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

				Minutes of October 5, 1948, were read
		& confirmed.

Finance				Receipts reported:-
		Chesterfield F. C.	re A. Johnson		£2250.0.0

				Cheques were signed for:-
		Theo. Kelly		Wages & Xcs.		£700.0.0

				Bank Balance £7610.14.3 Dr.

Manager's Report		Mr. Britton outlined his policy, which
	122	briefly was self-development of players as far
		as possible, but probability that he would need
		one or two well-known players quickly. In this
		connection he mentioned Collindridge, Froggatt,
		(Shef. U. & Wed'y respectively) Horton (R. H. Carlisle) &
		Newton (G. Leyton O.).

Tully (Q. Celtic)		Mr. E. Green reported very well of this
	37	player who was 23 or 24, playing for Ireland v
		England.

Team v Derby			This was deferred to week-end.