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			[Meeting held Xchange Hotel, Liverpool,
			Tuesday, March 7, 1950]

		Present : Dr. C. S. Baxter (Chair) & all other Directors
			Manager & Sec'y in attendance.

			Minutes of Meeting of Feb. 28th were read
		& confirmed.

Finance			Cheques were signed for :-
		C. S. Britton			Salary			£120.14.4
		Commissioners Inland Revenue	P. A. Y. E. on above	£45.19.0
		Theo. Kelly			Wages & Xes.		£600.0.0
		Directors Xpenses		  Total			£137.1.5
			Bank Balance £2829.16.11 Dr.
	205
Lord Mayor 		Letter of congratulation was read from
		the Lord Mayor re the Derby County result.

Reports			Mr. Lake reported on the reserve game v P. N. E.
		in which they had played well, but we were disappointing.
			Mr. Britton explained his good reasons for the
		inclusion of certain older players. W. B. A. & Southampton
		had been represented at the match.
			Mr. Heron thought Wainwright would be ready
		in a fortnight. Lello seemed as though he would be
		fit in 10 days. Sagar was still feeling his sciatic
		pain, & Powell had a groin injury.
			The Cup team would be going to Buxton
		for all next week & return there for the last
		48 hours before the Semi-Final.
			Mr. R. W. Prole of the L'pool Echo was pre-
		paring a brochure on behalf, of the players reaching the
		Final & it was agreed that this scheme received our
		support.
			Distribution of awards to amateur
		players at Bellefield, as formerly, was approved.