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			[Meeting held Xchange Hotel, L'pool,
			Tuesday, March 14, 1950.]

		Present:- Dr. C. S. Baxter (Chair) & all other Directors for
			Mr. Green (at Buxton with team) & Mr. W. R. Williams
			(in disposed). Secy. in attendance.

			Minutes of Meetings of 7th & 9th inst., were read & confirmed.

Finance			Receipts reported were:-
		Gate v Chelsea				£3867.9.0
		Bolton Wands. F. C.	Share Gate	£ 134.3.0
			Cheques were signed for:-
		Customs & Excise		Tax	£308.19.10
		Football League			4%	£136. 7. 4
		Chelsea F. C.		   Share Gate	£503.11. 0
		L'pool City Police	    Services	£ 59. 0. 0
			Bank Balance £137.7.3 Cr.

F. A. Cup 254.		Semi-Final. Decided to send a protest to the
		F. A. re the inadequate allowance of Director Box Seats.
			Final. noted that Grosvenor House Hotel would
		the H. Q. for the main party & names of guests to be
		supplied as soon as possible to the Secy.

Dir. to Stoke		Dr. Baxter, Messrs Gibbins, Searle, Sharp, H. R. Williams
		& Coffey.

Next Meeting		Tuesday, March 21, 1950 at 4 pm.

						Confirmed as correct.
						  Cecil S. Baxter

							Chairman.