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91

			[Meeting held Exchange Hotel, L'pool
				Monday Sept. 3rd 1951.]

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

			Minutes of Aug. 28th 1951 were read
		and confirmed.

Finance		   Receipts reported were:-
		Brentford F. C.		Share Gate		231.9.8
		Season Ticket Sales				308.0.0
		Gate v Newcastle Res.				148.2.9
			Cheques were signed for:-
		Charity Match Allocation			281.15.11
		Customs & Excise				  7.17. 3
		Wages						586.19. 6
			Bank Balance £26,329.18.6 Dr.

Bank Overdraft		The Chairman reported that the reply
	89.	from the National Provincial Bank was similar
		to the reply from the Midland Bank agreed to
		leave the matter in abeyance for the time being.

Reports			Reports on the 1st Team game v Leeds
		Utd. were given by Messrs E. Green, J. C. Sharp,
		N. W. Coffey & T. C. Nuttall, and on the 2nd Team
		game v Newcastle Res. by the Chairman, Mr. W. C.
		Gibbins & Dr. C. S. Baxter, followed by Mr. Britton
		report of the 1st Team game v Leeds Utd.

Vaughan 		The visit of Mr. E. Green and the
	89	Manager to London to see this player was
		reported. He had a moderate game and was not
		likely to solve our problem. He was 31 yrs. of age
		and preferred to remain in the South.

Transfer List		It was agreed to circularise the
		League Clubs that we were prepared to receive
		offers for Burnett, Buckle, Catterick, Falder &
		McIntosh.