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									128

					[Meeting held Xchange Hotel, L'pool,
					Tuesday, Oct. 19, 1948.]

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

			Minutes of Meeting of 12th inst., were read &
		confirmed.

Finance			Receipts reported:-
		Gate v Derby C.					£4081.17.0

			Cheques were signed for:-
		Customs & Excise		Tax		£321.3.7
		Football League			%		£36.3.9
		Derby County F. C.		Share		£554.17.8
		L'pool City Police		Services	£51.18.6

			Bank Balance £5418.19.0 Dr.

Collindridge		Mr. E. Green thought that this player would
		suit the O. L. position. He had everything in his favour
		physically & appeared to be a good clubman.

Froggatt		Mr. H. R. Williams was very impressed with
		this I. R. who was 23, & 5'10". He also liked Quigley,
		F. L. (Noted that Sheffield Wed'y would not part.)

Carlisle players	Sec'y was not very impressed by
		Horton but gave good reports on Twenty man (L. H.)
		21 yrs. old & 5'10½"; & Broadis. Mr. Bretton had
		approached the last named without immediate
		success.

Reports of Matches	These were given & it was noted
		that the manager was satisfied with the improved
		display given against Derby County.

Directors Away		To Villa & Army, Nov. 19-23rd:-
	127	Dr. Baxter, Messrs Green, Lake & Sharp.

			To Villa only:-
		Messrs Searle, H. R. Williams & Coffey.