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			[Meeting held Xchange Hotel,
			 Liverpool, Tuesday, Jan. 24, 1950]

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

			Minutes of Meeting of 17th inst. were
		read & confirmed.

			Cheques were signed for:-
		West Ham Utd. F. C.	Tickets		£127.10.0
		Theo. Kelly		Wages & Xes.	£600.0.0
			Bank Balance £6528.0.9 Dr.

Reports			Mr. H. R. Williams gave good reports of
		Brice (C. H.) Reading & Cheadle (C. H.) Port Vale. The
		former was classy & the latter, younger & more rugged.
			He gave an excellent report of McBride
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		(G) of Reading & said that he liked Allen (O. R.)
		Port Vale.
			Messrs Gibbins, W. R. Williams & Searle
		reported upon the reserve team & agreed that
		Paxton (R. B.) Wolves was very good.
			Mr. Britton reported on the 1st team.
			He stated that Sir John Parkinson
		had advised that Dugdale should not play.
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			Hold was 30. Chelmsford would accept
		£1,000 & Notts County £1,750. He had offered
		the latter £1,000. The player would need a house.
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			Barber (Macclesfield) had a playing
		history with Sheffield Utd., Stockport, M/c City
		& Scarborough & was 24.
			Hickson was getting good reports.
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			Briggs (Grimsby) was not so good
		as Catterick, being a poor header.
			Catterick, Burnett, McIntosh &