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			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, November 29, 1949.]

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

			Minutes of Meeting of Nov. 23rd were
		read & confirmed.

Finance			Receipts reported were:-
		Chelsea F. C.		% Gate		£ 320.0.3
		Gate v Stoke City	Gross		£2057.0.9
			Cheques were signed for:-
		Customs & Excise	Tax		£164. 2.5
		Football League		 4%		£ 70. 1.8
		Stoke City F. C.	% Gate		£260.18.4
		L'pool City Police	Services	£ 53. 5.0
		J. W. Dickinson		 Salary		£ 40. 8.8
		Theo. Kelly		  do		£ 87.14.0
		Commrs. Inland Revenue	P. A. Y. E. a/c	£ 42.14.0
			Bank Balance	£6788.12.0 Dr.

Xtraordinary		Noted that this would be held in
General Meeting	the Law Association Rooms on Wedy., 21st Decr.
	87.	1949, at 7.30 & that Mr. J. C. Bryson had
		provided the printer with the Copy Notice
		to be sent out to Shareholders.

Directors		Circular was read detailing
Federation	the progress made in forming this Federation,
		& it was agreed that we support the
		suggestions as read.

Tate (Clydebank		Mr. Green was not impressed by
	Inrs.)	this R. H. who was about 22, but he had
		suggested a trial here. He liked Smith (I. R.).

Connor (Rochdale)	Mr. W. R. Williams reported this C. F.
		to be 27. He was a poor header but thrustful