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			[Meeting held Xchange Hotel,
			Liverpool, Thursday, Dec. 29, 1949.]

			Present Dr. Baxter (Chair), all Directors, Manager & Secy.

			Minutes of Meeting of 21st inst., & of
		Xtraordinary General Meeting of same date, were
		read & confirmed.

Finance			Receipt was reported of :-
		Gate v Fulham					£4214.1.0
			Cheques were signed for :-
		Football League		   4%			£149.9.6
		Fulham F. C.		Share Gate		£551.19.5
		L'pool City Police	Services		£53.8.0
		Football Association	England v Scotland Tkts.£22.11.0
		J. W. Dickinson		Salary			£48.16.8
		Theo. Kelly		  do			£107.13.0
		P. A. Y. E.		On Salaries		£55.7.0
			Bank Balance £3842.19.8 Dr.

Buchanan (Bangor)	Mr. Green reported that Buchanan (L. H.)
& Neil (Glentoran) was 5'10", 12½ st, & 22. He made good use of the
		ball, but was not a worker. He should
		be seen again.
			Neil was attractive & tall, but a bad
		tackler. If he could be given a trial here, it
		would be helpful in judging him.
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Connor (Rochdale)	Mr. W. R. Williams saw no reason to alter
		his previous opinion of this player. He was alert,
		quick, & useful, & about 26 or 27.
			Meadows (O. R.) was big & 18 years of
		age. He showed no craft, & had nothing to
		recommend him.
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			Bellas (C. H.) was 5'10" & 27, but
		was only ordinary.

Foulkes (Walsall)	Mr. H. R. Williams reported this C. H.
		to be 6', 12½ st, & good in the air. His defense was