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			[Meeting held Exchange Hotel, L'pool
			Tuesday Dec. 11th 1951]

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

			Minutes of Meeting of Dec. 4th were
		read and confirmed.

Finance			Receipts reported was:-
		Barnsley F. C.			Share Gate	88.1.5
			Cheques were signed for:-
		Commn. Inland Rev:-		P. A. Y. E.    453.3.0
		Wages					       731.9.9
		Petty Cash				       168.0.8
		C. S. Britton			Salary	      106.10.5
			Bank Balance £27,169.11.7 Dr.

Reports			Reports on the 1st Team game v Barnsley
		were given by Messrs E. Green, J. C. Sharp
		and G. W. Coffey, after which Mr. Britton
		gave his report of the 1st Team game.

Catterick 120		It was reported that the position with
		Crewe was still open. They had asked for a
		reduction in the outstanding amount of the Fee
		of £1,000.0.0 and this was agreed to Catterick
		was visiting Crewe again their afternoon.
					96
			Liverpool Schoolboys had requested
		permission for the use of the ground on
		Saturday morning Dec. 22nd. This was granted
		subject to the ground being in good condition.

			It was reported that Fielding and
		Buckle were fit to play, and McNamara
		and McIntosh were both training. Clinton
		had had a tooth out but should be all
		right and more had undergone his operation.
		It appeared that his trouble was cartilage, and
		it was expected that he would be all right.