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27

			[Meeting held Exchange Hotel, L'pool
			Tuesday Jan. 2nd 1951]

		Present:- Messrs E. Green, W. C. Gibbins, R. E. Searle,
			F. W. Lake, J. C. Sharp & N. W. Coffey.
			Manager & Acting Secretary in attendances.
		In the absence of the chairman owing to
		ill health. Mr. E. Green was elected to the Chair.
			Minutes of Meeting of Dec. 19th were
		read & confirmed.

Finance			Receipts reported were:-
		Gate v Newcastle Utd.				2708.16.3
		Gate v Burnley					3219.18.3
		Burnley F. C.		Share of Gate		376.3.0
			Cheques were signed for:-
		Directors Expenses				88.14.11
		Customs & Excise	Tax			265.15.7
		Wembley Stadium		Tickets			62.2.9
		W. Dickinson		Wages			542.11.8
		     do			Petty Cash		171.16.9
		Hull City F. C. Cup Tie Tkts.			285.18.6
			Bank Balance £17,764.4.1 Dr.

Reports			Mr. Britton reported on the 1st Team game
		v West Bromwich Albion. He reported that
		Catterick & Saunders had flu, and that Lello
		was now at Wolverhampton. McIntosh had
		reported a pulled muscle, but he seemed to be
		fit enough during training. It was reported
		that the Christmas parcels for the Service Players
		had now been sent, and a letter of thanks had
		been received for our donation to the  Davy Jones
		Benefit Match.

R. Parker		It was reported that Bobby Parker had
		died on Dec. 28th, and agreed that a letter of