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			[Meeting held Exchange Hotel, L'pool,
				Tuesday Feb. 6th 1951.]

		Present:- Mr. W. R. Williams (Chair) and all other
			Directors excepting Mr. N. R. Williams from
		whom an apology for absence was received.
			Manager & Acting Secy. in attendance.

			Minutes of Meeting of Jany. 30th were
		read & confirmed.

Finance			Cheques were signed for:-
		Directors Expenses			 51. 2.11
		Postmaster General	Postages	 50. 0. 0
		C. S. Britton		Salary		124. 5. 4
		W. Dickinson		Wages		499.11.10
		    do			Petty Cash	121. 6. 9
			Bank Balance £21,611.7.3 Dr.

Reports			Messrs W. C. Gibbins, Dr. C. S. Baxter,
		R. E. Searle and F. W. Lake reported on the 2nd Team
		game v Bury Res., in which R. M. Taylor had
		played well in goal. Mr. Britton reported on the
		1st Team game v Portsmouth, and Mr. E. Green
		expressed his agreement. Mr. Britton had suggested to
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		Runcorn F. C. that they should sign Kearsley as a
		professional, and then transfer him to us on the
		following terms:- £250 on signing, a further £250
		after he had played 10 Central League games, and
		a further £500 when he had played in 10 1st
		Team games.
			The players had expressed a desire to go
		on Tour during the close season, and this was
		agreed upon.
			R. Sounders had signed professional forms
		for us, and it was left to Mr. Britton to
		decide when to post the forms, after speaking to
		the F. A.