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			[Meeting held Exchange Hotel, L'pool
				Wed. 20th June 1951.]

		Present:- Mr. W. R. Williams (Chair) and all other
		Directors excepting Messrs F. W. Lake & N. R. Williams.
			The Manager & Secretary were in attendance
		together with Messrs J. C. Bryson & Geo. Bowler.

			Minutes of Meeting of 29th May were
		read and confirmed.

Finance			Receipt reported was:-
		Sale of Season Tickets			£2388.0.0
			Bank Balance £21,844.15.10 Dr.

Reports			Mr. E. Green gave a report on the
		Annual General Meetings of the Football League,
		Football Association and the Central League.
			Mr. Britton reported that Wainwright
		should be able to play again, and that ?
		to the contrary were ill -founded. Melville had
		undergone a nose operation and Harris had
		been taken to Hospital suffering from a
		Duodenal ulcer. Lello was taking a course of
		treatment and training at the ground.
			Mr. Britton reported his visit to
		Scotland and had both good and fair report of
LAPSLEY		Lapsley (St. Mirren). The club would be interested
		in bids over £15,000, and he would probably be
COWAN		playing on July 14th. Cowan (MORTON) had
		asked for a transfer, and the club had
		promised to notify us when they were prepared
		to part with him.

LANCS. F. A.		Agreed that Mr. E. Green and the Secretary
A. G. M.	should attend.

PROXIES			The doubtful forms of proxy were examined
		and decisions given.

NEXT MEETING		This was fixed for Friday June 22nd.