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			[Meeting held Exchange Hotel, L'pool,
				Tuesday Apl. 24th 1951.]

		Present:- Mr. W. R. Williams (Chair) & all
		other Directors excepting Messrs F. W. Lake with apologies & W. R. Williams.
			Manager & Secretary in  attendance.

			Minutes of Meeting of Apl. 17th were read
		and confirmed.

Finance			Receipts reported were :-
		Gate v Aston Villa			3435.9.9
		Sale of England v Scotland Tickets	 252.3.0
		Sunderland F. C. Share			 255.0.10
			Cheque were signed for:-
		Customs & Excise	Tax		280.1.2
		Football League		4%		120.15.0
		Aston Villa F. C.	Share		452.7.8
		L'pool Police		Services	 48.0.0
		W. Dickinson		Wages		516.17.6
		  do			Petty Cash	106.16.3
		Theo. Kelly				 20.0.0
			Bank Balance £22,396.19.0 Dr.

Reports			Messrs J. C. Sharp & A. W. Coffey reported
		on the 2nd Team game v Blackpool Res. and
		Mr. C. S. Britton reported on the 1st Team game
		v Aston Villa.
			It was agreed to allow Sligo Rovers to
		sign D. Cameron for next Season on the same
		understanding as last year.
			Agreed that a donation of £10 be
		sent to St. Lawrence C. Y. M. S in respect of
		J. W. Parker. {59}
			It was reported that the K. O. on May 5th
		v Chesterfield Res. would be 5.45 pm. and that
		the postponed game v M/c City Res. was field for
		Wed. Apl. 25th at Goodison Park.