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			[Meeting held Xchange Hotel
			Liverpool, Tuesday, Jan 10, 1950.]

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

			Minutes of Meeting of Decr. 29, 1949 & of
		Finance Commee. of Jany. 5th 1950 were read & confirmed.

Finance			Receipts were reported:-
		Fulham F. C.			Share Gate	£351.15.5
		Gate v Barnsley Boys				£208.7.0
			Cheques were signed for:-
		Customs & Xcise			Tax		£2.7.8
		Barnsley F. C.			40% Gate	£72.12.4
		Theo. Kelly			Xes & Wages	£600.0.0
			Bank Balance	£7626.6.8 Dr.

Sub-Committee's		Mr. W. R. William reported that estimates
Report		had been received for work on repairing of roofing
		of gymnasium & joiners shop from R. Costain & Sons,
		Ltd., £87.0.0; Tysons Ltd. £80.0.0 & Frank
		Gatley, £73.16.2.
			On his recommendation, it was agreed
		that the last named be accepted, & that the
		work should proceed immediately.

Players			Mr. W. R. Williams reported that he liked
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		Day (O. R. or O. L.) of Southampton. He was stylish & did
		his job well.
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			Glover (C. H.) Stockport had possibilities,
		but could not recommend whilst his heading was not good.
			McGuigan had played well, & Cotter,
		so small, was speedy, courageous & persistent, & was very good.
			Mr. H. R. Williams preferred McCoy (C. H.)
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		Northants to Foulkes(C. H.) Walsall, He thought
		McCullough (C. F.) Northants, to be stylish &
		a good goalscorer Dooley (C. F.) Wedy. was 21 & promising.