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			[Meeting held Tuesday, Dec. 6, 1949,
			Xchange Hotel, Liverpool.]

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

			Minutes of meeting of 29th ult. were read
		& confirmed.

Finance			Receipts was reported of cheque from:-
		Burnley F. C.		Share Gate	£180.7.1
			Cheques were signed for
		West Lanes R. E. M. E. Assoc'n. Xmas Party	£5.0.0
		C. S. Britton			Salary		£120.15.4
		Income Tax a/c			P.A.Y.E. on do	£45.18.0
		Theo Kelly			Wages & Xes.	£950.0.0
			Bank Balance	£7736.8.3 Dr.
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Mr. Green's Report	Glover & Emery respective C. H's of Stockport
		& Lincoln had been seen in bad weather conditions.
		They were both big useful looking players but should
		be seen again under better circumstances.

Crewe Players		Mr. Searle gave good reports of Phillips
		C. F. 5'9" 12st & 26, & Parker R. B., 5'9", 11½ st,
		& 18. The latter's fault appeared to be that he roamed
		too far forward.

Mr. Brittons Report	After Mr. Lake had reported upon the 2nd
		team, Mr. Britton detailed his views of the 1st team.
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			Catterick would be training this week.
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			Fielding was now in full training.
			It was possible that a tour in Sweden
		might be available in the close season, with
		Gothenburg, Malmo & Stockholm as the venues.
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			Quigley had been contacted by his Club,
		& a visit was being paid on Tuesday, A
		figure of £25,000 seemed likely, & this