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83

			[Meeting held Exchange Hotel, L'pool
				Tuesday Aug. 7th 1951.]

		Present:- Mr. W. R. Williams (Chair) and all other
		Directors, Manager & Secretary in attendance.

			Minutes of Meeting July 24th were read
		and confirmed.

Finance			Receipts reported were:-
		Sale of Season Tickets		 544. 0.0
		Fulham F. C.	Compensation	1466.16.4
			Cheques were signed for:-
		W. Dickinson	Petty Cash	 111.13.1
		   -do-		  Wages		 519. 8.4
		C. S. Britton	 Salary		 106.18.8
		Theo. Kelly			  20. 0.0
			Bank Balance £24804.18.6 Dr.

A. JULIUSSEN		It was reported that Juliussen had
	  80	been transferred to Berwick Rangers F. C. on the
		understanding that we receive the first £5000
		of any fee they receive for him.

OLD AGE	 81.		It was reported that League Rules
PENSIONERS	prevented us from giving any reduced
		admission to League games.

LAND CLAIM		It was agreed to put our Claim for
	81	Compensation in the hands of H. H. & J. Robinson.
			Mr. Britton reported that all players had
		re-signed except Hold, who wanted to move South,
		and Burnett agreed to continue negotiations
		with ? re an exchange of Burnett &
		Aitken. It was noted that Sagar had split
		his hand during training.

G. HODGSON		An appeal for support for a fund for
		G. Hodgson's Widow from Port Vale F. C. was
		considered and left in abeyance pending
		further information.