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			[Meeting held Xchange Hotel,
			Liverpool, Tuesday, Feb. 14, 1950]

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

			Minutes of Meeting of 7th inst. were read
		& confirmed.

			Receipts were reported:-
		Gate v Tottenham H			£9805.13.0
			Cheques were signed for:-
		F. A.			Post		£2803.18.6
		F.L.			%		£112.5.2
		C. & E.			Tax		£1035.6.10
		Tottenham Hotspur	Share Gate &	£2879.0.1
		L'pool City Police	Services	£94.15.6
			Bank Balance £2384.1.2 Dr.

Reports			Mr. Britton reported that Buckle was
		fit enough, but had to kept ? by constant
		'gingering', Burnett's knee was bad & he was
		doubtful, Lello would shortly be training.
		Sagar had a cold but was likely to be fit.
		Farrall who had a knock on the chest, should
		be fit for Saturday.
			Herman, Kinsell & Jackson were on
		Bolton Wanderers Transfer List.
			He saw no improvement in Harlock, O. R.,
		Tranmere Rovers, on our staff, The player was timid.
		(This following mention of the player by Mr. R. E. Searle.)
			No enquiries had been received for
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		T. G. Jones, who according to the Press, intended to
		go into business & become player-coach to a non-
		League Welsh Club.
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			Hedley had provided a reasonable