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								102

			[Meeting held Exchange Hotel, L'pool
			Tuesday Oct. 9th 1951]

		Present Mr. E. Green (Chair) & all other
		Directors excepting Mr. W. R. Williams who was
		indisposed.

			Minutes of Meeting of Oct. 2nd were
		read and confirmed.

Finance			Receipt reported were:-
		Gate v Blackburn Rovers			3361.6.9
		Leicester City F. C.		%	333.13.11
			Cheques were signed for:-
		Customs & Excise			285.16.11
		Football League				117.10.6
		Blackburn Rovers F. C.			487.8.9
		L'pool Police				54.7.6
		Wages					588.19.7
		Petty Cash				145.4.11
		C. S. Britton Salary			173.3.0
			Bank Balance	£27,959.5.4 Dr.

MR. F. W. LAKE		The death of Mr. F. W. Lake, who had OCT. 3rd
		been a Director of the Club since 1945, was
		recorded with the deepest regret, and tributes to
		his work for the Club were expressed by all
		his Colleagues. A letter from the Liverpool
		Football Club expressing them sympathies was read.
		It was agreed to allow Mr. Lake the use of
		the six Directors Box tickets until the
		vacancy was filled.

Reports			Reports of the 1st Team game were
		given by Messrs W. C. Gibbins, C. S. Baxter
		J. C. Sharp, N. R. Williams, N. W. Coffey and
		T. C. Nuttall, and of the 2nd Team game v
		Blackburn Res. by Mr. E. Green, after which
		Mr. Britton gave his report of the 1st team game