79 [Meeting held Exchange Hotel, L'pool Tuesday July 24th 1951.] Present:- Mr. W. R. Williams (Chair) & Messrs W. C. Gibbins, C. S. Baxter, F. W. Lake, H. R. Williams, N. W. Coffey & T. C. Nuttall. Manager & Secretary in attendance apologies for absence were tendered by Messrs E. Green & J. C. Sharp. Minutes of the A. G. M. of June 21st and of the Board Meeting of June 22nd were read and confirmed. The Chairman extended a cordial welcome to Mr. Nuttall at this, his first Board Meeting. Finance Receipts reported were:- Sale of Season Tickets 268.0.0 F. A. Cup Pool 1015.5.2 Cheques were signed for:- Football League 4% Compensation v Fulham 68.7.5 W. Dickinson Wages 469.3.6 Postmaster General Postages 50.0.0 Theo. Kelly 20.0.0 Bank Balance £24,696.19.5 Dr. Sub-Committee The report of recommendations as presented Report by Mr. W. R. Williams (Copy annexed) was approved. Players Wages The list of wages to be offered the players as submitted by Mr. Britton was approved. W. Hamilton Agreed that this player be given a free transfer to ?, with the proviso that we are to receive 50% of any transfer fee receivable by them on his transfer to another Club. Captain It was agreed that Peter Farrell should remain Captain for the ensuring Season.