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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, October 25, 1949.]

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

			Minutes of Meetings of 13th & 17th inst.,
		were read & confirmed.

Finance			Receipts reported were:-
		Gross Gate v Southport F. C.			£306.8.9
			Cheques were signed for:-
		Customs & Excise		Tax		£22.12.0
		Lancashire F. A.		Share Gate	£47. 6.6
		Southport F. C.			  do		£98.13.0
		Theo Kelly			Wages & Xes.	£600. 0.0
			Bank Balance	£654.11.3 Dr.

210.	211.
Woodgate-Lee		Mr. Green reported that Woodgate, (O. R.)
		of West Ham & Lee (C. F.) Leicester, would
		each improve our forward line from a goal-
		scoring point of view. Woodgate was 5'9"
		& well built.
			Re. Lee, Mr. Leedham of Leicester, had told
		him that they would not give the question of the
		transfer of Lee a moments consideration.
			Re Woodgate, Mr. Cearns of West Ham, had
		implied a possibility of transfer with improbability
		of same happening.
			Mr. Britton reported that Woodgate
		was 30, fast & a strong shot, but that
		after direct contact with the Club had
		found that they were not prepared to part.

Bradford P. A.		Mr. W. R. Williams reported of the
& Sheffield players. Bradford P. A. players that he liked the
			 210.		210.
		look of Curry (R. B.), Depledge (I. L.) was slim