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			[Meeting held Xchange Hotel,
			Liverpool, Tuesday, Jan'y 31, 1950]

		Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C.
			Gibbins, W. R. Williams, R. E. Searle C. C.,
			Mayor J. C. Sharp, H. R. Williams & N. W. Coffey,
			Manager & Secretary in attendance.

			Minutes of Meeting of 21st inst. were read &
		confirmed.

			Receipts was reported of cheque:-
		Wolverhampton Wands.	%	£347.1.5

			Cheques were signed for:-
		Theo. Kelly	   Salary	£88.9.0
		J. W. Dickinson      do		£40.8.8
		E. F. C.	   PAYE		£41.19.0
		Theo. Kelly	   Wages Xes.	£600.0.0

			Bank Balance £6830.16.0 Dr.

Reports			Mr. W. R. Williams reported that he saw
     242
Barber		no merit in this player & had no big ideas of him.
(M'field)	He was 5'11" or more & 24 or 25.
			Mr. Britton reported upon the 1st team.
			It was agreed that T. G. Jones be put on
		the Transfer List. He was 34 yrs. The fee to be about
		£12,000 or best possible. No enquiries had been made.
			Hold was being considered by the
		Notts County Directors tonight at a fee of £1,000
			Hickson had possibilities.
			Burkle had been x-rayed & was
		doubtful being badly bruised.
			Sagar had sciatica. 
			Mr. Britton would like a medical
		room as that at West Ham United. The Sub-
		Committee were empowered to study the best
		possible position.