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21

			[Meeting held Exchange Hotel, L'pool
			        Tuesday Dec. 12th 1950.]

		Present :- Mr. W. R. Williams (Chair) & all other
		Directors excepting Messrs W. C. Gibbins & H. R. Williams.
			Manager & Acting Secretary in attendance.

			Minutes of Meeting of Dec. 5th were
		read & confirmed.

Finance			Receipts reported were :-
		Aston Villa F. C.	Share		£257.12.7
		Gate v Derby County			£2760.18.3
			Cheques were signed for :-
		Customs v Excise	Tax		219.19.5
		Football League		4%		97.2.9
		Derby County F. C.	Share		368.7.7
		L'pool City police	Services	51.9.0
		W. Dickinson		Wages		654.8.0
		       do		Petty Cash	111.10.6
		Comm. Inland Rev.	P. A. Y. E.	287.5.0
			Bank Balance £18,214.9.1 Dr.

Cummins 20		Mr. Britton reported an interview with St. Patrick's
		Chairman, who told him that as they were a
		professional Club they could not allow Cummins to
		leave freely, and they would be willing to accept
		£25. This was agreed to.

Higgins 15.		Mr. Britton reported his phone
		conversation with Mr. Charnley of the Football
		League, who told him that nothing could be
		done to prevent players being tempted from
		League Football at present. He suggested that
		we send a letter to the Football League protesting
		against the 3 yrs contract allowed by the Welsh League.

Sub Committee 11	Confirmation was given to the
Report		recommendation to engage E. Dillon on a full time
		basis at £7.10.0 per week to cover all eventualities,