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									200

			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, February 5th, 1946]

		Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D.,
			G. Evans, J. P., T. Percy, Capt., R. A. O. C., W. R. Williams,
			R. E. Searle, C. C., & Secy.

		Absent:- Messrs W. C. Cuff & F. W. Lake, the latter indisposed.

			Minutes of Meeting of 29th Jany., were read &
		confirmed.

Finance			Reported:-
		Gate v B. P. A.				£2433.2.7
			Cheques were signed for:-
		Customs & Excise	   Tax		£984.17.8
		Football League		    %		£14.4.7
		Bradford P. A.		Share Gate	£396.4.7
			Bank Balance £623.4.2. Cr.

McIlhatton 		Mr. E. Green gave a very good report of
	198	this O. R. who was small, quick, clever & well knit.
		The Club Had promised to inform no, if they decided
		to transfer him.

Ford (Swansea)		Mr. J. R. Thomson supported previous good
	198	reports, but found fault with his heading. The
		player was a P. T. man in Army, & had a good
		character.

Ardron 			He did not fancy Ardron, C. F. of
	198	Rotherham.

Varty 			Mr. H. Jones did not think this player
	198	good enough, but liked McMahon, O. L. Hartlepools,
		if young enough.

Dix (B. P. A.)		Secy. reported that he did not feel
		there was anything outstanding about this player as an
		outside left to merit further consideration just now.