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			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, March 28th, 1950]

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

			Minutes of Meeting of 21st, were read & confirmed.

Finance			Receipt was reported:-
		Stoke City F. C.	Share Gate	£206.0.3
			Cheques were signed for:-
		J. W. Dickinson		Salary		£40.8.8
		Theo. Kelly		  do		£87.14.0
		P. A. Y. E. a/c		on above	£42.14.0
		Theo. Kelly		Wages & Xes.	£700.0.0
			Bank Balance £1140.9.2 Dr.

Reports			Messrs Green & H. R. Williams agreed that at
		Middlesbrough, in the Inter League Match, Bauld
		(C. F.) of Hearts, had shown form which would make
		him worth getting. He was the only good forward,
		& constructive. Marision, Mortenson & Bailey were
		outstanding for England. Smith, Brown Rd & Mason of the
		Scottish League, were poor on their shown,
			Mr. H. R. Williams recommended
		Hindle (G) Lee (R. H.) who were 6' & whom
		he had seen at Rochdale.
			Chairman reported that he had conferred
		with L'pool F. C. regarding the public announcement
		about Sunday Sales of Tickets or Cup-ties, referred
		to by Councillor Harrop in a public speech.
			Mr. Britton reported upon the 1st & 2nd
		teams. He spoke of Catterick, Hedley  & Sagar's
		possible fitness.
			The match at Kendal for the Benefit
	207.	of the Westmoreland F. A. would be on Tuesday.