183 [Meeting held Xchange Hotel, Liverpool, Thursday, June 23, 1949.] Present:- Dr. C. S. Baxter (Chair) & all other Directors Manager & Secretary in attendance. Minutes of Meeting of May 26th were read & confirmed. Finance The Bank Balance was reported to be a credit one of £3,570.12.0 which included payments for Season Tickets amounting to £4,850. A. G. M. Resolutions These were settled upon. Managers Report Mr. Britton named the players signed. He reported that no enquiries had been received for Juliussen or Powell. Lewis had undergone a successful operation for appendix trouble. Rotherham F.C. were not prepared to part with Shaw. 178 The players would return for training on July 25th. Mr. Geary of Doncaster had given Todd, I. L, a very good report. Mr. H. R. Williams 0 had seen the player, & thought he was about 31. Report of London Meetings Chairman reported briefly the most interesting results of the A. G. M.'s & congratulated Mr. Green upon his election to the C. L. Management Comee. The Board approved his proposal (supported by Sheffield Wed'y) re now-League Clubs being considered for future connection with the Football League. Next Meeting Tuesday, June 28th at 4 p.m. Confirmed as correct Cecil S. Baxter Chairman.