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								218

				[Meeting held Xchange Hotel, L'pool
				Tuesday, November 15, 1949.]

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

			Minutes of Meeting of 8th inst., were read
		& confirmed.

Goodison Rd. Stand	Mr. W. R. Williams reported Mr. Leitch's
		letter re the condition of this Stand brickwork, &
		the Sub-Committee's recommendation that only
		one pier be done, was approved.

Haydock C. v B.		Agreed that £150 be sent this Club
	189.	as a Donation re E. Moore.

Finance			Receipts reported were:-
		W. B. A.		%		£ 290. 7.7
		Gate v M/c Utd.				£3640. 7.3
			Cheques were signed for:-
		Customs & Excise			£ 292.17.2
		Football League		    %		£ 128. 7.8
		M/c Utd. F. C.		Share Gate	£ 464.12.1
		L'pool City Police	 Services	£  51.19.0
		T. G. Watson		Benefit £600	£ 390.17.3
		W. Boyes	£1200	do	do	£ 450. 9.6
		P. A. Y. E.		Tax on above	£ 358.13.3
		M/c Utd. F. C.	Transfer Fee E. Buckle	£6,500.0.0
		Inland Revenue		P. A. Y. E.	£ 388.14.0
			Bank Balance	£6716.13.9 Dr.

Forbes (Wolves)		Mr. Green stated that he had seen
	216.	this player, due to circumstances, in 3 different
		positions on the field, but even so, did not
		recommend him as he was physically weak.

Bainbridge		Mr. Lake was impressed by this I. F.
	216
(Tranmere)	who was 23 or 24, 5'9" & 11st.