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			[Meeting held Xchange Hotel, L'pool
			Tuesday, April 25, 1950]

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

			Minutes of Meeting of 18th inst. were read
		& confirmed.

Finance			Receipts reported were:-
		Derby County F. C.		Share Gate	£139.12.4
		Gate v Burnley			Gross		£2693.13.0

			Cheques were signed for:-
		Haydock C. & B. Recs.	Donation re Ground Work	£100.0.0
		Customs & Xcise.		Tax		£215.13.4
		Football League			4%		£93.13.4
		Burnley F. C.			Share Gate	£349.12.9
		L'pool City Police		Services	£51.9.0
			Bank Balance £1605.13.11 Dr.

Reports			Mr. Green thought Ingham of Galesheed was poor,
		while Willert of the same team, had good physique, but
		was not nippy enough. He had seen Micheson (I. L.)
		of Crewe, in a perfect exhibition, but not so good at
		a subsequent game v Stockport.

			Mr. Lake reported upon the Reserve
		team v Bolton Wanderers.

			Mr. R. E. Searle said that the Gold Cup Final
		had been very tough. He reported well of
		Vaughan (O. R.) Cork.

			Mr. H. R. Williams said that Mortimer (C. F.)
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		of Aldershot, was blotted out by Cheadle (P. V.).
		McGarry (R. H.) Port Vale, look things easy. He was
		5'8" & 25.

			Mr. Britton reported on the 1st team
		v Burnley. He liked the promise of Stephenson.