19 [Meeting held Exchange Hotel, L'pool, Tuesday Dec. 5th 1950.] Present :- Mr. W. R. Williams (Chair.) & all other Directors excepting Mr. H. R. Williams. Manager & acting Secretary in attendance. Minutes of meetings of Nov. 28th & Dec. 3rd were read & confirmed. Finance Cheques were signed for :- Football Association Intl. Tkt. £269.0.9 Directors Expenses £123.3.0 C. S. Britton Salary £123.14.4 E. F. C. Income Tax a/c P. A. Y. E. £42.19.0 W. Dickinson Wages £525.4.0 do Petty Cash £131.3.5 Bank Balance £19,157.0.7 Dr. Bank Rates The charges quoted last were had been confirmed, and it was decided to make enquiring from other Banks. Reports Mr. W. C. Gibbins & Dr. C. S. Baxter reported on the 2nd Team game. Mr. Britton reported on the 1st Team game v Aston Villa. Catterick had pulled a calf muscle and would be doubtful for Saturday. Both Potts & Clinton had pulled thigh muscles and were doubtful. Buckle would require a weeks rest, while Lindley was now in full training and Lello should be fully recovered in a few weeks. Hold did not wish to go to Bradford as he wished to move South. It was reported that Higgins had signed for Bangor, agreed that Mr. Britton should phone Mr. Howarth with regard to players being tempted outside League Football, and report next week. 16 After watching Mc Haught (Raith Rovers) he