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			[Meeting held Exchange Hotel, L'pool
			      Tuesday Sept. 25th 1951.]

		Present :- Mr. W. R. Williams (Chair) & all other
		Directors excepting Messrs W. C. Gibbins & F. W. Lake,
			Manager & Secretary in attendance.

			Minutes of Meeting of Sept. 18th were
		read & confirmed.

Finance			Receipts reported were:-
		Cardiff City F. C.	Share Gate	 291.10.5
		Gate v Birmingham C.			3078.13.6
			Cheques were signed for:-
		Customs & Excise			  258.7.5
		Football League				  107.5.7
		Birmingham City F. C.			  451.1.4
		L'pool City Police			  55.14.6
		W. Dickinson		  Wages		  581.4.4
		     do			Petty Cash	   91.8.6
		     do			 Salary		  50.15.5
			Bank Balance £23,485.18.1 Dr.

Reports			Reports on the 1st Team Game v B'ham C.
		were given by Dr. C. S. Baxter & Messrs J. C. Sharp,
		H. R. Williams, N. W. Coffey & T. C. Nuttall and on
		the second team game v M/c Utd. Res. by Mr.
		E. Green, which were followed by Mr. Brittons
		report of the 1st Team game v B'ham City.

Blunstone		The Manager reported his visit to Crewe to
		watch this Amateur I. F. He liked him very
		much. Showed good ball central and was an
		excellent shot. Crewe wanted to sign him on
		professional forms when he was 17, and had
		promised us first refusal. He would be a
		useful acquisition, but apparently he did not
		appear to want to sign for Crewe, agreed that
		Mr. Britton explore the position further.