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					[Meeting held at Goodison Park, L'pool,
					Monday, Apl. 5th 1948.]

		Present:- Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins,
			W. R. Williams, R. E. Searle, C. C., F. W. Lake, Major J. C.
			Sharp, H. R. Williams & Sec'y.

				Minutes of Meetings of March 30, were
		read & confirmed.

Finance				A cheque was signed for:-
		Customs & Excise	Tax		£584.4.8
				Bank Balance £15,024.11.7 Cr.

Aikman & (Falkirk)		Mr. T. W. Lake preferred the latter to the former,
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Humphreys (Motherwell) but unfortunately both players had been out of
		position.
				Mr. H. R. Williams thought that Aikman
		was more our class than Humphreys. He also liked Redpath
		(L. H.) Motherwell.

Waddington (Chorley)		Mr. W. C. Gibbins thought that this I. L. who
		& was 23, 11½ st & well-built, had played very well.

Collins (Pollok)		Further progress to date was reported.
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Freeman (Peterborough)		Mr. L. F. Bryan was very much impressed
		by this C. F. who was a Latvian International, 24 or 5,
		5'11" & 11½ st. He was a D. P. Interpreter.

Team v M/c Utd.			The following was selected:-
		Sagar, Saunders, Hedley, Lindley, Jones, T. G. Farrell,
		Grant, Fielding, Dodds, Stevenson, Higgins.

Director to Sheffield		Mr. W. C. Gibbins.

E. Jones			In view of the present disability
		of the Bellefield resident groundsman, A. Leather,
		& having in mind the return of H. Williams from
		the Forces, it was agreed that E. Jones should
		be added to the ground staff pro term.