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			[Meeting held at Xchange Hotel,
			Liverpool, Thursday, Apl. 10, 1947.]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D,
			G. Evans, J. P, W. R. Williams, F. W. Lake, J. C. Sharp & Sec'y.

			Minutes of Meeting of 1st inst., were read &
		confirmed.

Finance			Receipts reported were:-
		M. O. W.	Compensation, Gwladys St. Stand		£426.19.10
		Gate v Blackpool					£4960.4.0
		do  v  Sheffield Utd. Res.				£47.11.1
		do  v   Blackburn Res.					£63.3.7

			Cheques were signed for:-
		L'pool C. F. A.			Challenge Cup 		£42.15.7
		Skelmersdale Utd. F. C.			do		£23.11.10
		J. W. Davies			Accrued Share Benefit	£190.16.0
		Commrs. Inland Revenue		PAYE on above		£59.4.0
		Beallie & Williams		201, Walton Lane	£46.15.8

			Bank Balance £7986.12.8 Cr.

Irish Players		Mr. R. E. Searle strongly recommended Corr,
		O. R. Dundalk who Oreston had offered £2,500 for, & Beck
		I. L. Linfield, both 20 year old, small but good.
			He also liked Thompson O. R. Linfield &
		Staines (R. B.) Shamrock Rovers.

Rhyl players		Mr. J. C. Sharp thought O'Morris (R. B.) worth
		seeing again & liked Andrews (O. L.) Spendlove (C. F.) &
		Dugdale (G.)
						1		2
Other Reports		Mr. R. Bentham was not impressed by Bowden,
			2			   4
		or Davidson, but did like Staniforth. He also
		recommended Parsley W. H. of Darlington & Corbett, L. B. of
		Doncaster.

Retain & Transfer List	It was decided to rescind the previous
		decision & resign Johnson at £7.10.0 & £6.10.0; Saunders