120 [Meeting held Exchange Hotel, L'pool, Tuesday Dec. 4th 1951] Present:- Mr. W. R. Williams (Chair) and all other Directors except Mr. H. R. Williams who sent his apologies. Manager & Secretary in attendance. Minutes of Meeting of Nov. 27th were read and confirmed. Finance Receipts reported were:- West Ham Utd. F. C. Share Gate 264.11.7 Gate v Sheffield Utd. 3406.18.9 Cheques were signed for:- Directors Expenses 114.10.7 Customs & Excise 291. 9.4 Football League 119. 5.7 Sheffield Utd. F. C. 489.16.3 Police 46.13.3 Wages 617. 2.9 Petty Cash 79.18.5 Bank Balance £25,800.19.2 Dr. Reports Reports on the 1st Team game were given by Messrs W. C. Gibbins, C. S. Baxter, J. C. Sharp and N. W. Coffey and on the 2nd team game by Mr. E. Green, after which Mr. Britton gave his report of the 1st Team game versus Sheffield Utd. Catterick 118 This transfer was not yet finally settled. Although he did not appear him to go to Crewe and had turned their offer, he had agreed to re-consider the matter. J. Farrally It was reported that Mr. J. Farrally who had looked after the Colts team had severed his connection with the Club, for reason which were very obscure. It was reported Moore was due to