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			[Meeting held Exchange Hotel, L'pool
				Tuesday Nov. 13th 1951.]
		Present :- Mr. W. R. Williams (Chair) and all
		other Directors, Manager & Secretary in attendance.
			Minutes of Meeting of Nov. 6th were
		read & confirmed.

Finance			Receipt reported was:-
		Gate v Wolves Res.			227.11.9
			Cheques were signed for:-
		Wages					597.12.8
		Petty Cash				170. 0.0
		Commrs. Inland Revenue	  P. A. Y. E.	515. 9.6
			Bank Balance £27,354.1.3 Dr.

Reports			Mr. Green reported his visit to Ireland with
Dwyer 111.	Mr. Britton. He thought Dwyer showed great
Shelbourne	promise under wretched conditions. Mr. Britton
		agreed and reported that he was suffering from
		eye trouble and had to wear glasses off the
		field and in his opinion was not worth
		£5000. It was agreed that they both see him
		again next Sunday with full powers to make
		a decision.

Curtis			This player was reported to be in his
Shelbourne	27 year and although he played strongly,
		was not in Jones class on that showing.

McCall			Mr. Britton reported that he had
Shelbourne	arranged to see this player next Sunday, and
		he proposed to bring him over for a months
		trial.
			Reports on the 1st Team game v Swansea
		were given by Messrs E. Green, J. C. Sharp and
		T. C. Nuttall, and on the 2nd Team game v
		Wolves Res. by The Chairman and Messrs
		W. C. Gibbins, C. S. Baxter & N. W. Coffey after