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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, Mch. 1, 1949]

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

			Minutes of Meeting of 22nd ult. were read
		& confirmed.

Finance			Receipts reported were:-
		Preston North End F. C. 	Share Gate	£353.8.4
		Gate v Burnley F. C.				£2636.17.0
			Cheques were signed for:-
		Customs & Excise		Ent. Tax	£212.15.6
		Football League			1%		£22.17.2
		Burnley F. C.			Share Gate	£349.8.4
		L'pool City Police		Service's	£51.18.6
		J. W. Dickinson			Nett Salary	£37.17.4
		Theo. Kelly			do		£92.0.0
		Commrs. Inland Revenue		P. A. Y. E.	£36.16.0
			Bank Balance £33.12.9 Dr.

E. Sagar		It was agreed that application be made
159		to the Football League to make a presentation
		to this player, to mark his 400th League
		game with us, which constituted a Club
		record.

Juliussen		Receipt of letter to our Chairman from
157		Mr. E. Vernon Stokes, Chairman of Portsmouth F. C.
		was noted. Secy. to acknowledge same.

Grant & Smith		Mr. Green reported that Grant (O. R.) was
(Southampton)	a good player & worth consideration. Rowley (L. B.)
		was not impressive. Smith (R. H.) was 25 & 5' 7".
		He was very good.

Galbraith (N. B.)	Mr. W. R. Williams felt convinced
158		that this L. B. was of no interest to us. He