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			[Meeting held Exchange Hotel, L'pool
				Tuesday Dec. 2nd 1952.]

			Present:- Mr. E. Green (Chair) and all other
		Directors excepting Messrs J. C. Sharp & T. C.
		Nuttall, C. E. Balmforth who tendered apologies.
		Manager & Secretary in attendance.

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

Finance			Receipt reported was:-
		Gate v Burnley Res.		 86. 9. 0
			Cheques were signed for:-
		Directors Expenses		114. 2. 8
		Customs & Excise		  1. 8. 0
		Wages				617.17. 6
		Petty Cash			208. 3. 4
			Bank Balce £24,143.1.9 Dr.

Reports			Reports were given of the 1st Team
		game v Luton Town, the 2nd Team game v
		Burnley Res. and the Youth Team game v
		Blackpool.

Dimmer Cup		An application for the use of the
		ground for the Final of the Merseyside Area
		Schools Competition at the end of the Season
		was granted, and an application from the
L'pool Schools	Liverpool Schoolboys F. A. for the use of the
	F. A.	ground on Dec. 13th, was granted on this
	165	occasion.

Isle of Man		An invitation was read from the
	F. A.	Isle of Man F. A. to send a team over to
		play 2 games there. It was agreed to arrange
		that the 'B' Team should go if possible.
			It was reported that Donovan may
		be fit to play in 10 to 14 days. Sagar was
		unfit owing to a cold, and Birch had