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			[Meeting held at Adelphi Hotel
				Wednesday 15th Nov. 1961.]

			Present :- Mr. John Moores (Chairman) and
		all other Directors except Mr. Joynson. , Manager
		& Secretary in attendance.
			Minutes of Meeting of Oct. 30th were
		read and confirmed.

FINANCE			Receipts reported were :-
		Gate v Spurs				9818.10.6
		Chelsea F. C. %				 625. 1.5
		Sale 342 Liverpool Rd.			3388.17.9
			Bank Balance £13,739.7.3 Dr.

REPORTS			Reports were given of the 1st team game
		v Blackpool, and of the 2nd team game v Blackpool
		Res. and of the players on the injured list.

T. RING			It was reported that Barnsley were
	181	interested in the transfer of Ring, and were
		prepared to pay £750.0.0 for his transfer. It
		was agreed to leave the matter to the Manager.

M. LILL			It was reported that there had been no
	185	enquiries for the transfer of Lill.

BYRNE (CRYSTAL P.)	The Manager reported that Byrne &
HILL (BOLTON)	Hill had impressed in recent representative matches
		but following enquiries were not available.

SANCTUM			It was agreed that in future Mr.
		Catterick could invite the visiting team Manager
		into the Sanctum after the match. TO BE REVIEWED AT END OF SEASON.

T. E. JONES		A request was considered from T. E. Jones
	136	to be placed on the transfer list. It was agreed
		he could not be released but his request would
		br re-considered should the position change.

SCOTTISH F. A.		It was agreed to release Parker, Young &
	175	Gabriel if selected to play for Scotland on Nov. 29th,
		providing the insurance cover was adequate.