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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, Feby. 7, 1950]

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

			Minutes of Meeting of Jany. 31st were read &
		confirmed.

			Receipts reported were:-
		Gate v Aston Villa				£3333.11.3
		West Ham Utd. F. C.	Share Gate		£849.6.8
		Sale of Cup Tie Tickets				£2440.0.0
			Cheques were signed for:-
		Customs & Excise		Tax		£265.12.3
		Football League	-  Villa	%		£116.16.1
			do	-  West Ham	%		£29.17.10
		Aston Villa F. C.		Share Gate	£431.3.0
		L'pool City Police		Services	£57.4.0
		C. S. Britton			Salary		£121.4.4
		   do				P. A. Y. E.	£45.9.0
			Bank Balance £1868.16.7 Dr.
			Noted that this figure included a credit
		of £2440 for ticket money already banked.

Reports			Mr. H. R. Williams gave a poor report
		of the Reserves v Chesterfield.		
			Mr. Britton reported upon the 1st team v Villa.
			He stated that Buckle was starting to
		train, the X Ray being negative, Lello had improved &
		was a possibility or Corr had recovered from influenza.
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			Hold, Notts C. required £1500 & Chelmsford £750
		for this man, who was a good Club type.
			No enquiries had been received for T. G. Jones.
			He liked Lofthouse & Browning, the respective
		C. F's of Bolton or Leeds.