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			[Meeting held Exchange Hotel, L'pool,
			Tuesday Nov. 19th 1951]

		Present :- Mr. W. R. Williams (Chair) and all other
		Directors. Manager & Secretary in attendance.

			Minutes of Meeting Nov. 12th were
		read and confirmed.

Finance			Receipts reported were:-
		Swansea Town F. C.	Share Gate	 244.14.11
		Gate v Coventry				2383.18. 9
			Cheques were signed for :-
		Customs & Excise			 193. 9. 1
		Football League				  82. 3. 2
		Coventry City F. C.			 355.14.10
		Police					  50. 6. 6
		Wages					 590.13. 4
		Petty Cash				  92.16. 2
			Bank Balance £25,946.4.0 Dr.

Reports			Reports on the 1st Team game v Coventry
		were given by Messrs W. C. Gibbins, C. S. Baxter,
		N. W. Coffey and T. C. Nuttall, and on the 2nd Team
		game v Bury Res. by Messrs E. Green & J. C. Sharp,
		which were followed by Mr. Britton's report of the
		1st Team game.
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Dwyer (C. F.)		Mr. E. Green reported his visit to Dublin
Shelbourne	with the Manager to watch this player again.
		He did not show up well in a very robust
		game, and did not appear worth following up.
		Mr. Britton view agreed, and he did not think
		he was worth buying.
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Curtis (C. H. )		This player did not show anything to
Shelbourne 	warrant bringing him over, and it was
		agreed not to proceed further with either of
		these players.

McCall			It was reported that McCall was