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								16

			[Meeting held Exchange Hotel, Liverpool,
			   Tuesday, Nov. 28, 1950.]

		Present :- Mr. W. R. Williams (Chair) & all other
		Directors excepting Mr. H. R. Williams.
		        Manager & Asst. Secretary in attendance.
			
			Minutes of 21st inst. inst. were read
		and confirmed.

Finance			Receipts reported were :- 
		Wolves F. C.		Share		 293.19.3
		Gate v Sunderland			3502. 4.6
			Cheques were signed for :-
		Customs & Excise	Duty		 284.6.10
		Football League	 	 4%		 123.2. 1
		Sunderland F. C.	Share		 458.15.5
		L'pool Police				  52. 2.0
		Ellesmere Port Town F. C.		  75. 0.0
		Chelmsford City F. C. re Hold		  50. 0.0
		Theo. Kelly		Wages		 536. 4.0
		   - do-	      Petty Cash	 100.19.2
		Theo. Kelly		Salary		  88.10.0
		W. Dickinson	   	 do		  41. 7.8
		Everton F. C.	     P. A. Y. E.	  40.19.0
			Bank Balance £18,148.6.2 Dr.

Reports			Mr. Searle v Mr. Britton gave reports of the
		Eric v Norway game.
			Mr. Britton reported on the 1st Team game
		v Sunderland, and the 2nd Team game in which
		Catterick appeared to be 100% fit. He reported
		the possibility of the Left Bank of Norway
		coming over for a months trial, who would be
		a useful acquisition. Luton Town, Sheffield Wed.
		had shown great interest in Higgins. In view of
		the possibility of McNanght (Raith Rovers) being