796EFC-1-1-25_0269.tif
								214

			[Meeting held Xchange Hotel, L'pool,
			Tuesday, November 1, 1949.]

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

			Minutes of Meeting of October 25th, were
		read & confirmed.

Finance			Receipts reported were:-
		Birmingham City F. C.	   Share Gate		£ 320.15.4
		Gross Gate v Derby County			£2917.17.9
			Cheques were signed for:-
		Customs & Excise		Tax		£235.8.9
		Football League			 %		£101.9.2
		Derby County F. C.	    Share Gate		£371.0.6
		L'pool City Police	     Services		£57.14.0
		Theo. Kelly		      Salary		£88. 8.0
		J. W. Dickinson			do		£40. 9.8
		P. A. Y. E. on previous two cheques		£41.19.0
		Theo. Kelly	Cash for Xpenses		£300.0.0
			Bank Balance	£672.7.8 Cr.

Mr. Green's Report	Mr. E. Green thought Garneys C. F. Chingford,
		who was 6', was worth following up; & being
		impressed by Hold (I. R.) of Chelmsford, recommended
		his signing.

Barber (Macclesfield)	Mr. Gibbins thought this C. F. who was
		21 & 6'1" was a good proposition.

	212.
Woodgate (W. H.U)	Mr. W. R. Williams whilst saying that he
		was a good centrer & strong for his size, did not recommend
		this player. Parsons was energetic but a poor partner.

Managers Report		Mr. Britton received confirmation of his
		intended policy to be satisfied with the use of
		any money expended on the purchase of players.
			He reported on the 1st team & also on