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			[Meeting held Xchange Hotel,
			L'pool, Tuesday, Dec. 21, 1948.]

		Present:- Dr. C. S. Baxter (Chair), all other Directors excepting
			  Mr. F. W. Lake (indisposed), Manager & Sec'y.

			Minutes of Meeting of 14th inst., were read
		& confirmed.

Finance			Receipts reported were:-
		War Damage Commission			£220.14.2
		Sale of Cup Tickets to date (Cash)	£250. 0.0
			Cheques were signed for:-
		West Lancs. (Rural District Council) Rates,
			39, Southport Rd. Thornton	£ 12.17.0
		Theo. Kelly, Wages & Xes.		£600. 0.0
			Bank Balance £676.15.10 Dr.

Lewis (Arsenal)		Mr. Green reported on this player, I. L.
		in the match v Huddersfield.
			Although his record was a good one,
		especially as a goal scorer, he could not recommend
		him on that showing. He was the least effective of
		the Arsenal line; seemed indifferent, & left the
		work to others.
			Mr. Tom Whittaker concurred-stated
		that Lewis was rather a problem & suggested
		we should see him away from home.
			Mr. Green thinks that's possibly the
		unsportsmanlike behaviour of the Arsenal
		spectators recently, may affect him.
			(Logic was very good.)

Edwards (Aston V.)	Mr. J. C. Sharp reported how impossible, due
	134	to inst., that he could give a considered verdict
		on this forward, who had played at O. R.

Report of Reserves	Mr. W. C. Gibbins gave a favourable report of