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			[Meeting held Xchange Hotel,
			L'pool, Monday, Nov. 8, 1948.]

		Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins, W. R. Williams,
			R. E. Searle C. C., F. W. Lake, J. C. Sharp, Major R. A. O. C,
			H. R. Williams, N. W. Coffey, C. S. Britton & Secy.

			Minutes of Meeting of 2nd inst., Were read &
		confirmed.

Finance			Receipts reported were:-
		War Damage Commission Repayment 	£1280.0.0
			Cheques were signed for
		C. S. Britton		 Salary		£131.18.4
		PAYE a/c		on above	£ 34.15.0
		Commrs. Inland Revenue	P. A. Y. E	£407. 2.0
		Theo. Kelly		Wages & Xcs.	£500. 0.0
			Bank Balance £2906.12.5 Dr.

Gilmore (Rhyl)		Neither Messrs Green nor Britton, approved
	0	of this C. H.

Quinton (B'ham)		Mr. Gibbins thought this big, strong, forceful
		L. B. might be worth seeing again.
			He strongly fancied Berry an O. R.
		playing at O. L.

Berry (Hull)		Mr. Sharp did not recommend this L. B.
	75
Edwards (Aston V.)	Mr. H. R. Williams strongly recommended
		the acquisition of this versatile forward who
		had played at I. L. Mr. Britton stated that the
		Club had no idea of transferring him.

Manager's Report	Mr. Britton detailed his opinions of
	0					    two or three
		the playing personnel, in which only Jones T. C.
		seemed to be of the required 1st League calibre.
			He detailed many who would suit
		his ideas of strengthening the side & it
		was agreed that he be granted powers to treat