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			[Meeting held Exchange Hotel, L'pool
				Tuesday April 1st 1952]

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

			Minutes of Meeting Mar. 25th were
		read and confirmed.

Finance			Receipts reported were:-
		Bury F. C.	Share of Gate		 182. 1. 3
		Gate v Swansea				1737. 1. 3
			Cheques were singed for:-
		Directors Expenses			  74.17. 6
		Customs & Excise	Tax		 149. 4.10
		Football League		4%		  58. 1. 1
		Swansea Town F. C.	20%		 244.11.10
		L'pool City Police			  47.12. 6
		Wages					 591.17.10
		Petty Cash				  90.18. 4
		W. Dickinson		salary		  49.19. 7
		Lancs. County Cricket Club		  28. 7. 0
			Bank Balance	£23,097.16.5 Dr.

11, Court Hey Rd.	It was reported that an offer of £2500
		had been made for this house, and it was
		left in the hands of Mr. Green and the Manager
		and Secretary.

Reports			Mr. Britton gave his report of the 1st
		Team game v Swansea, and comments were
		made by Messrs J. C. Sharp and T. C. Nuttall after
		which Mr. E. Green gave a report of the 2nd
		Team game v Wolves Res.

Tour			It was reported that the offer from Greece
		covered an Travel for 20, 1st Class Hotels and
		£2 per day for each person, and £1000 subject
		to sanction being given to bring the money