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			[Meeting held Xchange Hotel,
			Liverpool, Wedy., Dec. 21, 1949.]

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

			Minutes of Meetings of Decr. 12 & 16, were
		read & confirmed.

Finance			Receipts was reported of:-
		Gate v Middlesbrough			£1836.10.0
			Cheques were signed for:-
		Customs & Excise	Tax		£141.6.9
		Football League		4%		£62.13.11
		Middlesbrough F. C.	Share Gate	£246.18.10
		L'pool City Police	Services	£45.1.0
		Inland Revenue a/c	P. A. Y. E.	£936.5.3
			Bank Balance £6483.5.4 Dr.

F. A. Cup		Chairman reported that in the
		event of a replay with Q. P. R., if Liverpool
		drew at Blackburn, we would make our
		return game on Tuesday, January 10.

Done 230 (L'pool)	Dr. Baxter reported that there was a
		50% chance of acquiring this player, according
		to the information he had received.

Ashman (Saints)		Mr. Green reported that Ashman (C. F.)
& Foam (Norwich) was not quick enough in gathering the ball
		& not clever enough in manoeuvring. He could
		not break away from Clements (C. H. ) of Saints
		Res. & he could not recommend him.
			Foam was a born footballer,
		clever & a good provider. He had not enough
		weight & thrust to recommended him, in our
		present position.

Glover 226 (Stockport)	Mr. W. R. Williams reported that this