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			[Meeting held Exchange Hotel, L'pool
			Tuesday Sept. 16th 1952]

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

			Minutes of Meeting of Sept. 9th were
		read and confirmed.

Finance			Receipts reported were :-
		Gate v Liverpool Res.				304.11. 0
		Barnsley F. C.		Share Gate		129.14. 8
			Cheques were signed for:-
		Customs & Excise				  9.14. 8
		Wembley Stadium Ltd.	Tkts.			 24. 2. 0
		Wages						667. 5. 9
		Petty Cash					226. 5.10
			Bank Balance £19,929.10.10 Dr.

Reports			Reports of the 1st Team games v
		Barnsley & Southampton were given by
		Mr. Britton, and of the Reserve team games
		v Sheffield Utd. (Home) by Mr. Williams and
		Mr. Sharp, versus Liverpool by Mr. Gibbins,
		Dr. Baxter & Mr. Coffey , and Sheffield Utd. (away)
		by Mr. Britton.
			It was reported that the K. O. at
		South Liverpool in the Youth Cup game
		on Sept. 17th would be 5.45 p.m.
			P. Donovan, an  O. R. from Cord
		had come over for a trial, and
		Wainwright had done well in training.

Correspondence		A letter of thanks was read
		from Willington A. F. C. for an donation.

Directors away		To Brentford v Army :- Messrs
		E. Green, J. C. Sharp, N. W. Coffey, T. C. Nuttall,
		C. E. Balmforth & F. Micklesfield.