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			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, February 12, 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., F. W. Lake & Secy.

			Minutes of Meeting of 5th inst., were read &
		confirmed.

Finance			Receipts reported were:-
		Gate v Manchester City				£3565.13.11
			Cheques were signed for:-
		Customs & Excise		     Tax	£1380.12.4
		Football League			      %		£21.2.2
		Manchester City F.C.		Share of Gate	£574.15.7
		Commrs. Inland Revenue		P. A. Y. E.	£224.17.0
			Bank Balance £1704.19.6. Cr.

Brennan (Distillery)	Mr. E. Green reported that this tall, 19 years, I. L., had
		had a poor day with flashes of brilliance, but that from the
		consensus of information he had obtained, it was not
		his usual form & he recommended a later view of
		him.

McMahon			It was reported by Mr. W. Laine, that this O. L.
		was very good, & it was noted that he would be
		seeing him again.

Directors to Manchester	Messrs E. Green, G. Evans, T. Percy, R. E. Searle & F. W. Lake.

Bentham 24		Noted that the player would be shortly
		free of other obligations & decided to pay him the
		top wages of £9 per week to May 4, 1946.

A. Owen			Reported that Tranmere Rovers had given
		this L. B. a free transfer & it was agreed to sign him
		to the season's end, if he would accept £6 per week
		with £1 extra when in 1st team.

F. Sweeney 124		It was agreed that we do not