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			[Meeting held Exchange Hotel, L'pool
			Tuesday Feb. 13th 1951]

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

			Minutes of Meeting of Feb. 6th were
		read and confirmed.

Finance		Receipt Reported was:-
		Portsmouth F. C.	Share Gate		255.7.5
		Cheques were signed for:-
		Commissioners of Inland Revenue P. A. Y. E.	443.13.0
		W. Dickinson		Wages			510.0.10
		    do			Petty Cash		149.14.6
			Bank Balance	£23,556.7.9 Dr.

Committee		The report of recommendations as
Report		presented by Mr. R. E. Searle (Copy annexed) was
		approved with the exception of the brickwork to
		the Gable end of Bullens Rd. Stand, which was
		deferred, and after consideration the price of
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		programmes at 3rd was confirmed.

Reports			Mr. E. Green reported on the 1st Team
		game v Notts County, and Mr. Britton gave his
		report on the 2nd Team game v Huddersfield Res.
		and thought R. M. Taylor (Goalkeeper) might be
		interested in a part-time professional engagement.
			Mr. J. C. Sharp reported on Radcliffe (R. F. B.)
		who had disappointed on that days showing. He
		was 17½ years of age and 6 ft tall, and though
		he kicked well his positional play was poor. He
		proposed to watch him again in the Youth
			     {TRIAL}
		International Match at Wrexham.
			It was reported that Buckle had
		suggested that a move South might be
		beneficial for his health, and it was agreed to
		circularise the Clubs.