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								70

			[Meeting held Exchange Hotel, L'pool,
				Tuesday May 29th 1951]

		Present:- Mr. E. Green, W. C. Gibbins, C. S. Baxter,
		R. E. Searle, J. C. Sharp & G. W. Coffey.
		Manager & Secretary in attendance.

			In the absence of the Chairman, Mr. E. Green
		was elected to the Chair.

			Minutes of Meeting of May 15th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate:- England v Portugal		10,734.16.6
		Season Ticket Sales			 2,552. 0.0
			Cheques were signed for:-
		Football Association	Balce. of Gate	  8124. 1.0
		Central League		     Sub	    25. 0.0
		W. Dickinson		    Wages	   151. 0.8
		    -do-		  Petty Cash	    82. 7.6
		    -do-		   Salary	    51. 8.4
		Theo. Kelly				    20. 0.0
			Bank Balance £23,239.6.0 Dr.

Annual General		It was reported that the A. G. M.
Meeting 66	would take place on June 21st instead of June 14th.

Reports			A letter from the F. A. was considered,
		requesting training facilities for local athletics, but
		it was agreed that our ground was not suitable.
			Agreed that the Annual Fixture v The Army
		should take place on Oct. 15th.
			It was agreed not to claim our share
		of gates from the Geo. Mahon and Lord Wavertree
		Cup Finals.
			Mr. Britton said that Donovan's nose operation
		had been successful, and Buckle had been
		ordered to exercise his Knee. Wainwright was
		receiving treatment in Southport.