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			[Meeting held Exchange Hotel L'pool
				Tuesday May 6th 1952]

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

			Minutes of Meeting of Apl. 29th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Liverpool		3993.0.6
		Gate v Burnley Res.		 110.0.3
		War Damage - Balance		1240.4.8
			Cheques were signed for:-
		Customs & Excise		 337.8.0
		L'pool County F. A. Junior Cup	 15.12.2
			do	Senior Cup	787.16.7
		Liverpool F. C.			1358.9.9
		Wages				177.19.7
		Petty Cash			177. 6.5
		C. S. Britton	  Salary	106.18.0
		Police				 51.13.6
			Bank Balance £18,894.11.9. Dr.

Report of		The report of recommendations of the
Committee	Sub-Committee as presented by Mr. Sharp
	70	was approved.

Reports			Reports of the 1st Team game v
		Liverpool, the 2nd Team game v Burnley Res.
		and the Cup Final were given.

Tour 169.		It was reported that the proposed
		Tour to Sweden was off and the prospects
		of an alternative tour were remote.
			It was reported that 35 players
		had re-signed for next season and there
		were 4 yet to sign.