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			[Meeting held Xchange Hotel,
			L'pool, Tuesday, Aug. 15, 1950.]

		Present:- Mr. W. R. Williams (Chairman) & all Directors
			  excepting Mr H. R. Williams.
			  Manager & Secy. in attendance.

			Minutes of Meeting of 8th inst. were read &
		confirmed.

Finance			Receipts was reported of:-
		Practice Match Gate					£670.2.0

			Cheques were signed for:-
		Customs & Xcise				Tax		£42.9.6
		L'pool City Police			Services	£13.18.3
		Theo. Kelly				Wages		£464.19.10
			do				Petty Cash	£150.0.0

			Bank Balance £14,917.0.9 Dr.

Sub Committee		Mr. R. E. Searle read the recommendations of
282		the Committee (Copy attached), all of which were
		approved.

Directors Away		Newcastle Res. & join party at Sunderland
		on Tuesday, August 22nd:- Mr. E. Green.

			Middlesbrough & Newcastle Utd.:- 
		Messrs Chairman, Green, Searle & Sharp &
		Coffey.

Managers		Mr. Britton reported upon the Trial
Report		match where the 1st team had beaten the
		Reserves by 4 goals to 3.

			An extra playing pitch was to be fitted
		in at Billefield.

			Humphreys 213 & Lello 282 were unfit for Saty.

			Leyland unfit for two weeks &
		Saunders 215 was doubtful.

			McIntosh 280 had signed on, and