95 [Meeting held Exchange Hotel, L'pool Tuesday Sept. 18th 1951] Present:- Mr. W. R. Williams (Chair) & all other Directors except Mr. F. W. Lake. Manager & Secretary in attendance. Minutes of Meeting of Sept. 10th were read and confirmed. Finance Receipts reported were:- L'pool City Caterers Rent Kiosk 375.0.0 Notts Forest F. C. Share Gate 297.6.8 Season Ticket Sales 125.0.0 Cheques were signed for:- P. D. Fanell 463.5.3 T. J. Eglington 470.3.0 Commn. Inland Revenue 316.19.0 W. Dickinson Wages 586.15.8 -do- Petty Cash 138.0.8 Bank Balance £23,776.12.6 Dr. Reports Mr. E. Green reported on the 1st Team games v Notts Forest & Cardiff City and Mr. H. R. Williams reported on the game v Notts Forest and Messrs C. S. Baxter, J. C. Sharp, N. W. Coffey and T. C. Nuttall reported on 2nd Team Game v Stoke City Res. After Mr. Britton had given his reports on the games v Notts Forest & Cardiff City he expressed the opinion that the Team was not good enough to gain promotion this season, and that the policy should be to experiment with the Junior players. A general discussion then took place on players, positions and policy and agreement to Mr. Britton suggested policy was given, without debarring the acquisition of new players if the opportunity arose.