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			[Meeting held Exchange Hotel, L'pool
			Tuesday Jan. 30th 1951]

		Present:- Mr. E. Green (Chair) and all other Directors
		excepting Mr. W. R. Williams.
			Manager & Acting Secy. in attendance.

			Minutes of Meeting of Jan. 23rd were
		read & conformed.

Finance		Receipts reported were:-
		Liverpool F. C.		Share Gate		 498. 2. 7
		Gate v Notts County				1558. 2. 9
		Cheques were signed for:-
		Customs & Excise	Tax			 121. 6. 4
		Notts County F. C.	Share Gate		 679.18. 1
		L'pool Police		Services		  28.15. 3
		W. Dickinson		Wages		 	 521. 0.10
		  do			Petty Cash		 112.16. 5
		  do			Portsmouth Xes.	  	  80. 0. 0
		Theo. Kelly		Salary		   	  88. 7. 4
		W. Dickinson		Salary		   	  42.13. 4
			Bank Balance £20,890.18.11 Dr.

Reports			Messrs E. Green, W. C. Gibbins, Dr. C. S. Baxter,
		R. E. Searle, J. C. Sharp, H. R. Williams & N. W. Coffey 
		gave their views of the 1st Team game v Notts
		County. Mr. Britton reported on his talks with
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		Ald. Cleary and had learned that the massed
		display would consist of Drill, P. T. Fencing
		& Boxing & similar items. The date had been
		fixed for May 26th and it was agreed that
		the ground be leaved for their display. It was
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		reported that Kearsley had not signed professional
		forms yet, but would probably do so tonight.
		It was reported that the cost of paper for the
		Programme was increased by 25%, and it was
		agreed that the price be increased to 3rd.

		X Folioed under Festival of Youth.