796EFC-1-1-24_0341.tif
									294

			[Meeting held at Exchange Hotel, L'Pool,
			Tuesday, March 4, 1947]

		Present:- Mr. W. C. Gibbins (Chair); all other Directors excepting Mr.
			W. C. Cuff; & Sec'y.

			Minutes of Meeting of Feb'y 25, were read
		& confirmed.

Finance			Receipts reported were:-		
		Gate Share Bolton Wanderers F.C.	£196.2.0
			Cheques were signed for:-
		Waldorf Hotel, London			£84.17.0
		Tyson's, Ltd.				£1300.0.0
		Theo. Kelly		Wages & Xes.	£400.0.0
			Bank Balance £3745.12.11 Cr.

T. G. Jones		Chairman reported the further request
	292	of this player to be put on the transfer list & after
		discussion it was decided not to accede to this request.
			Sec'y was instructed to prepare a short
		official statement on behalf of the Board, for
		Press purposes.

Press			No action was taken after the reading
	292	of a further letter from Mr. R. W. Prole.

Gillingham Players	Mr. E. Green reported that he was 
& no F. C.	impressed with this team of fairly young men. He
		gave good marks to Marks (R. B.); Poole (L. B.);
		Boswell (R. H.); Russell (C. F.) & Briggs (I. L.).
			Having noted that this Club would
		give us an option when they were prepared to part
		with any of their players, it was felt that a good
		opportunity to study their merits would be gained
		by visiting them on May 5th in a match for the
		Benefit of Thomas Wilson, Their Captain.

Scottish Players	Mr. J. R. Thomson gave a good report.