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			[Meeting held at Xchange Hotel, L'pool,
			Tuesday, October 24, 1950]

		Present:- Mr. W. R. Williams (Chair) & all other Directors
			with the exception of Mr. H. R. Williams.
			Manager & Secy. in attendance.

			Minutes of Meeting of 17th inst., were read
		& confirmed.

Finance			Receipt was reported of:-
		Gate v Oldham Athletic (Lancs. Cup) Gate £249.6.6
			Cheques were signed for:-
		Customs & Excise	Tax		£18.16.10
		F. Falconer		Xes.		£4.15.0
		Theo Kelly		Staff Wages	£523.12.4
		   do			Petty Cash	£145.0.0
			Bank Balance £18,639.8.5 Dr.

Reports			Mr. Britton gave a report of the 1st team.

			Directors present v Aston Villa Res., reported
		their views.

			Messrs Green & Sharp reported upon the
		Inter League match at Blackpool, between the Football
		League & the Irish League, when Pollister (Barnsley)
		had a poor game.

			Mr. Britton said that Lello had come through
		an 80 minute trial match satisfactorily.
			Wainwright & Catterick might possibly be fit.
			Sagar was alright.
			Lindley might be fit.

			The Inter League match at Blackpool,
		did not show the Irishmen in a good light, &
		? was too small & not good enough.

			Walsh (W. B. A.) was for transfer,
		but they wanted Wainwright in exchange.