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			[Meeting held Exchange Hotel, L'pool
				Tuesday Oct. 21st 1952.]

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

			Minutes of Meeting Oct. 14th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Manchester Utd.		298.19.6
		Gate v W. B. A. Res.		209.17.6
		L'pool City Caterers- Rent	375. 0.0
			Cheques were signed for:-
		Customs & Excise		 39. 0.1
		Wages				649. 9.6
		Petty Cash			 94.16.0
			Bank Balance £23,808.18.5 Dr.

Reports			Reports were given of the 1st Team game
		v Leicester City and the 2nd Team game v
		W. B. A. Res.			
			It was reported that Wainwright
		was fit, but Potts was suffering from Flu.

Western			It was agreed that Messrs E. Green,
Command		W. C. Gibbins and J. C. Sharp along with the
	204	Manager should attend the pre-match.
		Lunch at the Exchange Hotel at 12.30 pm.

St. Annes		This request was given further
Citizens Inst.	consideration and it was agreed to donate
		the same as Liverpool F. C. Viz. 25 guineas.

Education		It was agreed to grant
Committee	permission for the ground to be used
		for a massed P. T. v Folk Dancing display
		by Children in connection with the
		Coronation, on June 5th 1953.
			A letter of thanks was read from
		the French Consulate for the hospitality.