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								48

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

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

			Minutes of Meetings of Feb. 26th & 27th were
		read and confirmed.

Finance			Receipts reported was:-
		Gate v Fulham					1415. 8. 0
			Cheques were signed for:-
		Customs & Excise				 115.16. 3
		Directors Expenses				  78. 5.11
		W. Dickinson			Wages		 516. 1. 8
		     do				Petty Cash	 138. 4.10
		C. S. Britton			Salary		 123.14. 4
		Theo. Kelly					  20. 0. 0
		Commns. Inland Revenue		P. A. Y. E.	 301. 4. 0
			Bank Balance	£21,249.2.3 Dr.

Reports			Messrs E. Green, R. E. Searle, J. C. Sharp &
		N. W. Coffey reported on the 1st Team game at
		Bolton, and Dr. C. S. Baxter and Mr. H. R. Williams
		reported on the 2nd Team game v Wolves Res.

Manager's Report	Mr. Britton reported that Rankin would
		have to report for Military Service on Thursday
		March 15th.
			Minford (I. F.) Portadown, 5' 6" 10st 4,
		age 21. Although the ground was bad he liked what
		he saw and was good with both feet, but did not
		think him worth the £4000 mentioned.
			Lyness (L. H.) Portadown 5' 8" & 11 stone
		was not interested in an offer of a months trial.
			Glyn (C. F.) Drumcondra. In a poor game
		he lost his previous good impression of this
		player.
			Mansell (L. B.) BRIGHTON age 21, 5' 8". Had