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			[Meeting held Exchange Hotel, L'pool
			Monday Sept. 10th 1951]

		Present:- Mr. W. R. Williams (Chair) & all other
		Directors except Mr. F. W. Lake who sent an apology for
		his absence, Manager & Secretary in attendance.

			Minutes of Meeting of Sept. 3rd were
		read & confirmed.

Finance			Receipts reported were:-
		Gate v Notts Forest		2741.2.0
		Gate v Rotherham Utd.		3803.16.9
		Leeds Utd. F. C. Share of Gate	193.3.9
			Cheques were signed for:-
		Directors Expenses		118.3.10
		C. S. Britton	Salary		106.8.9
		Customs & Excise		555.12.7
		Football League			134.2.6
		Rotherham Utd. F. C.		552.16.1
		L'pool Police			76.1.6
		W. Dickinson	Wages		642.4.10
		do		Petty Cash	£190.11.2
			Bank Balance £22,782.11.0 Dr.

Reports			Mr. W. C. Gibbins & Dr. C. S. Baxter
		commented on the 1st Team game v Rotherham
		Utd., and Mr. E. Green reported on the 2nd Team
		Game v West Bram A. Res., after which Mr.
		Britton gave his report of the 1st Team Game
		v Rotherham Utd.	

S. Hold			It was reported that Hold had new
		re-signed for the current season.
			Agreed that we were not interested in
		either Walsh or Broadis 81 of Sunderland, both
		of whom were on offer.

Schoolboys		A request from the Liverpool Schools
		F. A. for the use of the ground on Oct. 27th