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			[Meeting held Xchange Hotel, L'pool
			Monday, May 1, 1950]

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

			Minutes of Meeting of April 25th were
		read & confirmed.

Finance			Cheques were signed for:-
		J. W. Dickinson			Salary		£40.14.8
		Theo. Kelly			 do		£88.9.0
		P. A. Y. E. a/c			On above	£41.13.0
		E. Sagar}			Benefit		£506.18.6
		P. A. Y. E.}	£750		On above	£243.1.6
		Theo. Kelly			Wages & Xes.	£600.0.0
		T. J. Smith & Sons 10% in respect of 11, Courthey Rd. £255.0.0
			Bank Balance	£3369.17.7 Dr.

Reports			Messrs Green & Searle were agreed that in
		the match Irish League v F. L., Wainwright (F. L.)
		a Matthews (C. H.) of Irish League, had shown up well.
			Messrs Gibbins, Searle & Sharp reported their
		view of the F. A. Cup Final, in which Forbes (Arsenal)
		had shone.
			Mr. W. R. Williams, who had watched P. N. E.
		v Cardiff, thought Baker, (R. H.) of the latter who was
		5'8" & 12st was a strong attacker good in the 1st half
		but fading later. He had been with the Club, 11 years,
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		Quigley (P. N. E.) had a very good game.
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			Mr. H. R. Williams reported well of Woodhead
			170				242
		& Froggatt (S. Wedy.) but said that Briggs (Grimsby)
		had been blotted out. He had heard good reports
		of Dixon (I. R.) of Northants, who was 5'7".
			Mr. Britton reported on the 1st & Reserve Team.
			Higgins had asked to have his contract