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			[Meeting held Xchange Hotel,
			Liverpool, Tuesday, Nov. 16, 1948.]

		Present :- All Directors excepting Mr. F. W. Lake; with Dr.
			Baxter in the Chair: Mr. C. S. Britton & Secy.
			(Mr. Lake away through illness.)

			Minutes of Meeting of 8th inst. were read
		& confirmed.

Finance			Receipts reported were:-
		Manchester Utd. F. C.		Share Gates		£473.10.5
		Gate v Sheffield Utd.					£2217.5.9
			Cheques were signed for:-
		Customs & Excise		Tax			£175.14.5
		F. L.			% re Sheffield Utd.		£ 19.1.10
		do			  do Season Tkts.		£ 42.3.10
		Sheffield Untd. F. C.	     Share Gate			£296.4.10
		L'pool City Police	      Services			£ 46.4. 6
		A. Juliussen		    Removal Xcs.		£ 44.5. 0
			Bank Balance £1139.19.10 Dr.

Mannion			Mr. Britton reported what had been
	0	done to secure this player, & how slight
		the possibilities were at the moment.

Halton & G. Griffiths	Mr. E. Green was not very keen about
(Bury)		the former who was 32 & 5'11". He did think G.
		Griffiths (R. B.) a dashing player, worth seeing again.

Oscroft (Mansfield)	Mr. H. R. Williams stated that this player (O. L.)
	132.	was 25, 5'7" & stockily built. He was fast & a
		good centrer of the ball. On his 1st half
		showing, he was worth recommending.

Team v Rochdale		This was noted:-
		Sagar, Clinton, Dugdale, Cameron, Humphries,
		Grant, Powell, Pinchbeck, Juliussen,
		Lello, J. W. Parker.

Donaldson (Newcastle)	Mr. Britton reported that the Club