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			[Meeting held Xchange Hotel
			L'pool, Tuesday, Aug. 29, 1950]

		Present:- Messrs W. R. Williams (Chair) & all other
			Directors excepting Mr. H. R. Williams (indispose)
			Manager & Sec'y in attendance.

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

Finance			Receipts reported were:-
		Season Ticket Sales	(Total £9984.14.6)	£455.14.6
		Birmingham F. C.	re Powell Transfer Fee	£7,300.0.0
		M'bro F. C.		Share Gate		£424.11.4
			Cheques were signed for 14 Players Benefits
		at a gross figure of £750 each, with P. A. Y. E. Tax
		deductions amounting to £3893.18.2 for which a
		cheque was drawn in favour of the Income Tax a/c.
			Recipients were S. J. Bentham £470.15.0,
		G. G. Barnett £465.7.4, H. Catterick £481.8.0,
		G. Dugdale    £468.7.0, D. E. J. Falder £481.1.6,
		A. W. Fielding £464.2.6, J. A. Grant £460.15.0, N. Greenhalgh £481.7.0,
		J. R. Hedley £448.19.4, J. V. Humphreys £455.2.6, T. G. Jones £463.14.0
		W. M. Lindley £513.12.0, A. E. Stevenson £484.5.0, E. F. Wainwright £467.5.8.
			Other cheques were signed for:-
		Customs & Excise		   Tax		£68.7.5
		Theo. Kelly			Staff wages	£481.9.10
		    do				Petty cash	£140.0.0
		    do				  Salary	£89.8.0
		J. W. Dickinson			    do		£41.7.8
		Income Tax a/c			P. A. Y. E.	£40.1.0
			Bank Balance £16,637.19.11 Dr.

Hayward (B'pool)	Messrs W. R. Williams & Britton were agreed that
270		the former would be an asset, but that the latter
& Glover (Stockport) was too weak in the air.