100 [Meeting held Exchange Hotel, L'pool Tuesday Oct. 2nd 1951.] Present:- Mr. W. R. Williams (Chair) & all other Directors excepting Mr. F. W. Lake. Manager & Secretary in attendance. Minutes of Meeting of Sept. 25th were read & confirmed. Finance Receipt reported was:- Gate v Liverpool Res. 260.4.0 Cheques were signed for:- Directors Expenses 98. 2.2 Wages 607.3.11 Petty Cash 231. 4.9 J. Lindsay Removal Xcs. 31.19.0 Bank Balance £29,995.17.9 Dr. Report of 87. The recommendations of the Sub-Committee Sub. Committee as presented by Mr. W. R. Williams (Copy annexed) were approved. Reports Reports on the 1st Team Game v Leicester City were given by Messrs E. Green, J. C. Sharp, H. R. Williams, N. W. Coffey and T. C. Nuttall and on the 2nd Team game v Liverpool Res. by Dr. C. S. Baxter, which were followed by Mr. Britton's report of the 1st Team Game v Leicester City. It was reported that Moore was doubtful for Saturday and that Potts had improved and may be fit in another week. Wainwright had started running and may be fit to play by Christmas. Harris complained of swelling in his ankle & knee. The Scouting expenses for season 1949-50 were detailed by Mr. Britton and totaled £526.18.7.