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			[Meeting held Xchange Hotel,
			L'pool, Monday, August 21, 1950]

		Present:- Messrs W. R. Williams (Chair); W. C. Gibbins;
			Dr. C. S. Baxter; R. E. Searle C. C.; F. W. Lake;
			Major J. C. Sharp & N. W. Coffey.
			Manager & Sec'y in attendance.
			Mr. E. Green absent on Club business.

			Minutes of Meeting of Aug. 15, 1950 were
		read & confirmed.

Finance			Receipts reported were:-
		Sale Season Tickets				£889.0.0
		Gate v Huddersfield Town			£3879.14.9
			Cheques were signed for:-
		Customs & Excise		Tax		£1872.6.6
		Football League			%		£136.19.10
		Huddersfield Town F. C.		Share		£516.18.2
		L'pool City Police		Services	£62.9.0
		P. M. General		Machine	Stamps		£50.0.0
		Commrs. Inland Revenue		P. A. Y. E.	£296.1.0
		Theo. Kelly			Wages		£500.19.10
			Bank Balance £13,559.6.4 Dr.

279
H. R. Williams		Chairman reported in his visit to this
		Director who was quite cheerful & was shortly
		to move to Ruthin Castle for special treatment.
		Decided that Sec'y should ascertain from Dr.
		Turner of Heswall, if the supplying of Club
		information weekly, would not be detrimental
		to his recovery, & if not, to keep him supplied
		with a bulletin regularly.

Manager			Mr. Britton reported on 1st & 2nd
Report		team matches wherein the latter had gone down to
		a more experienced Newcastle side.

			Burnett had a pulled muscle &