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			[Meeting held Exchange Hotel, L'pool
				Tuesday Oct. 30th 1951.]

			Present:- Mr. W. R. Williams (Chair) and all
		other Directors except Mr. H. R. Williams who
		tendered his apologies.
			Manager & Secretary in attendance.
			Minutes of Meeting of Oct. 23rd were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Sheffield Utd. Res.			121.1.9
			Cheques were signed for:-
		Wages						608.0.8
		Petty Cash					200.15.0
		W. Dickinson		  Salary		 50.19.8
			Bank Balance £27,309.4.2 Dr.
			It was reported that accounts totalling
		£1762.16.1 had been passed and cheques
		drawn at a Finance Meeting held on Oct. 25.

Reports			Comments on the 1st Team game v Luton
		were made by Messrs E. Green, J. C. Sharp and
		T. C. Nuttall, and reports on the 2nd team
		game v Sheffield Utd. Res. were given by Messrs
		W. C. Gibbins, C. S. Baxter & N. W. Coffey, after
		which Mr. Britton gave his report of the 1st
		Team game v Luton.
			It was reported that Cross may have
		cartilage trouble, Potts was not fit, and
		Eglington & Forshaw were doubtful.

Emeny (C. H.)		This player was reported to have
Lincoln C.	played an indifferent game last Saturday, but
		showed promise. He was good in the air and
		Messrs J. C. Sharp & T. C. Nuttall agreed to watch
		him next Saturday. It was further agreed that
		it would be better for Mr. Britton to stay with