250 [Meeting held Tuesday, Feby. 21, 1950, at Xchange Hotel, Liverpool] Present:- Dr. C. S. Baxter, Messrs E. Green, W. C. Gibbins, W. R. Williams, R. E. Searle C. C., F. W. Lake; J. C. Sharp, Major R. A. O. C., H. R. Williams & N. W. Coffey, Manager & Secy. in attendance. Minutes of Meeting of 14th inst. & Sub- Committee of 16th inst. were read & confirmed. Finance Cheques were signed for:- Commissioners Inland Revenue P. A. Y. E. £613.4.6 Theo. Kelly Wages & Xes. £600.0.0 Bank Balance £4661.9.10 Dr. Sub Committee Mr. W. R. Williams reported the Report 238 views of the Sub-Committee. (Copy annexed.) On his proposal duly seconded, they were approved. Medical Room Reports were given of the Medical Rooms at West Ham & Arsenal, & it was agreed that Mr. Leitch be consulted & his advice be taken as to the best site & for one at Goodison Park. Res. Team Mr. Lake reported his disappointment with the display of the reserves, none of whom had been 100% on form. Manager Mr. Britton reported upon the 1st team match at Charlton. He said that he was consulting an orthopaedic specialist regarding equipment for the proposed Medical Room. Negotiations had been concluded for the transfer of Oscar Hold. Chelmsford required 246 £750 down & an additional £50 for each of his first five first team appearances. Notts County