191 [Meeting held Xchange Hotel, L'pool, Tuesday, August 16, 1949.] Present:- Dr. C. S. Baxter (Chair) & all Directors. Manager & Sec'y in attendance. Minutes of Meeting of 2nd inst., were read & confirmed. Finance Receipt was reported:- Practice Match Gate £791.15.0 Cheques were signed for:- Haydock C. & B. Recs. Donation £ 25. 0.0 Phonographic Performance Ltd. Licences £ 20.16.8 Customs & Excise Tax £ 54.10.5 C. S. Britton Salary £120.15.4 P. A. Y. E. a/c on do £ 45. 8.0 Bank Balance £915.18.7 Cr. Manager's Report Mr. C. S. Britton reported of:- K. Milton, Goalkeeper. This player might be good 0 in 12 months. Jones, J. A. This player had asked for £9 & £7 for an agreement as a full-time player. Agreed that he be put on transfer list at £750 Cochrane, Leeds. Negotiations with Burnett 0 as part exchange had failed. Mr. W. R. Williams reported the player as 29 & worth £5,000 plus the exchange. Agreed that he be watched Pinchbeck. Player had signed for Stalybridge 189 and under his terms of agreement, he was now free to sign for Brighton & Hove Albion at the transfer fee of £2000, which had been agreed upon. Juliussen A. This player had signed for 189 Consett.