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			[Meeting held Xchange Hotel, L'pool,
			Wednesday, Apl. 20, 1949]

		Present:- Dr. C. S. Baxter (Chair); E. Green; W. C. Gibbins; R. E. Searle C. C.;
			F. W. Lake; J. C. Sharp, Major R. A. D. C.; H. R. Williams & N. W. Coffey.
			Message delivered that Mr. W. R. Williams was indisposed
			Manager & Secy. in attendance.

			Minutes of Meeting of April 12th, were
		read & confirmed.

Finance			Receipts reported:-
		Gate v Arsenal			£4390.11.9 
		do  v Charlton			£3505.8.3
			Cheques were signed for:-
		Customs & Excise			£348.5.9
		Football League (v Arsenal)	1%	£38.19.0
			do	(v Charlton)	1%	£30.19.1
		Arsenal F. C.		Share Gate	£598.18.2
		Charlton Ath. F. C.		do	£467.13.7
		L'pool City Police	Services	£102.10.0
			Bank Balance £224.3.6 Cr.

Report of		The report as presented by Mr. E. Green
Sub Committee	was adopted. (Copy of same attached.)
	162	It was recorded that Dr. Baxter & Mr. Green
		would be at the League Meeting on Apl. 29th to
		consider the Provident Scheme suggested.
			Also that the Chairman would discuss
		our proposition re E. Sagar, with Mr. Howarth
		of the Football League.
			Decided that Mr. Leitch be asked to
		obtain further painting estimates.

Mr. Green's Report.	Mr. E. Green spoke of the players he had
		seen, in the match Rotherham v York.
			Selkirk R. B. was 6' but was injured
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