796EFC-1-1-25_0205.tif
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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, Jan'y 25, 1949.]

		Present:- Dr. C. S. Baxter (Chair); & all other Directors; Manager
			  & Secretary.

			Minutes of Meeting of 18th inst., were read
		& confirmed.

Finance			Receipts reported were:-
		Gate v Chelsea					£4054.19.9
			Cheques were signed for:-
		Chelsea F.C.		   Sale of Tickets	£ 637. 7.0
		  do			    Share Gate		£ 550.15.5
		Customs & Excise		Tax		£ 322. 4.1
		Football League			1%		£  35.18.3
		L'pool City Police	      Service		£  51.18.6
		J. W. Dickinson		     Nett Salary	£  37.16.4
		Theo. Kelly			  do		£  88. 9.0
		P.A.Y.E. a/c		       on above		£  40. 8.0
			Bank Balance £4004.8.5 Cr.

Spruce (Wrexham)	Mr. E. Green considered that we should
	148	watch the progress of this C. H. who was 23. He
		thought that Speed, R. H. who was 5'6" & an active
		type, was good in his class.

Report of Match		Mr. H. R. Williams reported upon the
		Bury Reserves game in which Lewis & Bentham had
		played well.

Managers Report		Mr. Britton said that Lindley would be
		doubtful, but Catterick & Higgins were likely to
		be fit. Juliussen had been examined by Mr. McMurray
				149
		& the result was detrimental to the chances of the
		player being of further use.
			McIlhatton had asked to be put
		on transfer, which he recommended should be