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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, Apl. 12, 1949]

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

			Minutes of Meeting of April 5th were read &
		confirmed.

Finance			Receipts reported were:-
		Charlton Athletic F. C.			Share Gate	£290.10.2
		Sheffield Utd. F. C.			  do		£303.1.6
			Cheques were signed for:-
		Waldorf Hotel						£73.0.7
		Theo. Kelly				Wages & Xes	£650.0.0
			Bank Balance £3651.8.6 Dr.

Army F. A.		Dr. Baxter & Secy. reported upon their
	83	visit to the match at Tottenham v Belgium Army,
		where in Johnstone (Hibs); Jamieson (Coventry) &
		McPhail (Clyde) had played well-the I. F.'s.

			The visit had proved more than ever,
		how much the Army valued our past & present assistance.

England v Scotland	Messrs Green, Gibbins & Searle reported
	5	upon this match at Wembley.

Davies (Chester)	Mr. W. R. Williams reported that this winger
	165	was worth keeping in mind. He was about 5' 7½" & 10½ st.

			He had also seen Shrewsbury play
		Grimsby Town Res. but saw especially to recommend
		Phillips (C. F.); Alchurck (I. R.) or Holland (L. H.).

Mr. H. R. Williams	Unofficially this Director reported that he thought
		Lee of Leicester was seen on a poor day; Froggatt was the best
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		Sheffield Wedy. forward; & that Revie of Leicester was very good.

Managers Report		Mr. C. S. Britton reported upon the 1st
		team-supplemented by Mr. Lake's report of the
		Reserves-& reported the possibility of Steel leaving.