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			[Meeting held Exchange Hotel,
			Liverpool, Tuesday, October 4, 1949.]

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

			Minutes of Meeting of Sept. 27th, were read
		& confirmed.
			Receipts reported were :-
		Gate v Charlton Ath.		   Gross	£3521.16.9
		Aston Villa F. C.		Share Gate	£ 465.2.10
		Brighton & Hove Albion		re Pinchbeck	£ 500.0. 0
			Cheques were signed for :-
		Customs & Excise	  	    Tax		£ 283.0. 3
		Football League			    4%		£ 123.12.5
		Charlton Ath. F. C.		   Share	£ 452. 5.0
		L'pool City Police		  Services	£  59. 0.0
		C. S. Britton			   Salary	£ 120.14.4
		     do				Xcs. 3 months	£ 125. 0.0
		P. A. Y. E.			(C. S. Britton)	£  45.19.0
		Tysons Ltd.	Wall Completion Bullens Rd.	£4050. 0.0
			Bank Balance £2487.7.0 Cr.

Duckhouse (B'ham)	Mr. Green reported that this C. H. had
	0	played an exaggerated form of 3rd full back. He
		displayed no constructive work but just headed
		the ball or kicked it. This style & method would
		not help us in our present lack of goal – scoring.
			(He fancied Griffiths, O. L., of  Swansea.)

Day (Southampton)	Mr. Gibbins thought this O. R. very promising,
	204	& that he might do us some good. He was 5'8”, fast & courageous.

Allen (Port Vale)	Mr. W. R. Williams stated that this O. R. was 22,
	203.	5'7” & 10st. He might be likely, but was unskillful & no use at present.
				   mentioned
Irish players		Mr. Searle recommended Feeney (L. B.);
				     C. S. B.
	80.	Higgins (C. F.) & Gaven who played at L. H. or C. H.