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								216

			[Meeting held Tuesday, Nov. 8, 1949,
			at Xchange Hotel, Liverpool.]

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

			Minutes of Meeting of Nov. 1st, were read &
		confirmed.

Mr. Bert Sharp		Chairman made reference to the death of
		this past player of ours, & Major Jack Sharp said
		that he would pass the Boards mutual expressions
		of sympathy, to the relatives.

Finance			Cheques were signed for:-
		C. S. Britton		Salary			£120.14.4
		G. Jackson {(£600)} Bal. Accrued Share Benefit	£363.19.0
		P. A. Y. E. a/c		on above		£282. 0.0
		Theo. Kelly		Wages & Xcs.		£600. 0.0
			Bank Balance	£697.5.8 Dr.
	213.
Fenton &		Mr. Green reported Fenton of Charlton did
Onslow		not play & that Onslow, C. F., of Swindon was a
		lightweight, young & inexperienced & had a long
		way to go before being worth consideration.
	214.
Barber (M'field)	Mr. Gibbins was greatly impressed by this
		C. F. & Mr. Britton reported that he was endeavouring
		to arrange for a private trial.

Forbes (Wolves)		Mr. W. R. Williams reported that this I. F. who
		was at least 5'9" & 26, was the Scottish type who
		was so useful, that he might do us good. Mr. Britton
		reported that he was negotiating with Fielding as
		a possible lever in a deal.

Bainbridge & Others	Major Sharp gave good reports of
		Bainbridge (I. F.) Tranmere Rovers, Bellas (C. H.)
		& Street (I. F.) of Southport.

S. Thomas (Fulham)	Mr. H. R. Williams gave a very poor