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			[Meeting held at Xchange Hotel,
			Liverpool, Tuesday, Dec 10, 1946.]

		Present:- Messrs W. C. Gibbins (Chair); E. Green; C. S. Baxter; M. D.
			R. E. Searle, C. C.; J. C. Sharp & Secy.
			? preventing others from attending.

			Minutes of meeting of 3rd inst', were read
		& confirmed.

Finance			Cheques were signed for:-
		Customs & Excise		Tax £4.8.10
		Theo. Kelly		Wages & Xes £400.0.0
			Bank balance £7190.4.1 Dr.

Director's Xpenses	Mr. W. C. Cuff's letter was read & it
271		was agreed that the Sat Committee should consider
		the ideas conveyed, at their next Meeting.

McGowan (Partick)	Mr. J. Stein reported that this player
274		had not been thoroughly tested.

Kirkman (Rochdale)	Mr. R. McArdale thought this player
		aged 24, 5'11", & 11st 11lbs; of a puzzling natures.
		In the main, he played well, but miskicked
		badly & therefore he could not recommend him.
			He gave a very good report of
		Walter Jones (C. F) playing in his first Senior
		match. Aged 22, 5'11", 12st.

Tomlinson (Oldham)	Mr. R. Bentham gave a very good
272		report of this O. R. 22, 5'9" 11 stone.

Team v Sheffield	As proposed this was approved,
Players to follow	McGowan (Partick Thistle)
			Jones & Tomlinson (Oldham)
			Kirkman (Rochdale)

Next Meeting		Tuesday, Dec. 17, At 5 pm.

					Confirmed as Correct
					W. C. Gibbins
					?, 7, [?]
					Chairman