796EFC-1-1-26_0121.tif
							66

			[Meeting held Exchange Hotel L'pool
			Tuesday 8th May 1951]

		Present Mr. W. R. Williams & all other Directors
		excepting Mr. T. W. Lake.
			Manager & Secretary in attendance.
			Minutes of meeting of 2nd May were
		read & confirmed.

Finance			Receipts reported were:-
		Sale England v Portugal Tkts.	400. 0.0
		do cup final Tickets		183.19.6
		Derby County F. c.  Share Gate	 81. 9.6
			Cheques were signed for:-
		Customes & Excise	Tax	10.10.0
		L'pool C. F. A.		Gate	229.19.7
		C. S. Britton		Salary	110. 4.8
		W. Dickinson		Wages	292.15.6
		    do		     Petty Cash	202. 3.9
		Theo. Kelly			 20. 0.0
			Bank Balance £24,077.0.11 Dr.

Sub-Committee		Sub-Committee meeting report was
	59	confirmed.

Reports			Messrs E. Green, J. C. Sharp & H. R. Williams
		reported on the 1st team game at Sheffield Wed.,
		after which Mr. Britton gave his report of the
		game. The Chairman then spoke of the Clubs
		relegation to the 2nd Division, and of the
		efforts that would be necessary to gain
		promotion back to the 1st Division.
			A letter of thanks from the Erie F. A.
		was read for allowing Farrell & Eglington to play
		v Portugal.
			It was reported that Donovan was due
		for a nose manipulation on May 10.

Annual General		It was agreed that this should take
Meeting