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									108

			[Meeting held Xchange Hotel, L'pool
			Tuesday, August 17, 1948.]

		Present:- Dr. C. S. Baxter (Chair), all other Directors & Secy.

			Minutes of Meeting of August 5th were read
		& confirmed.

Finance			Receipts reported were:-
		Practice Match Gate				£1202.17.6
			Cheques were signed for:-
		Preston North End	re P. Corr Transfer	£2500.0.0
		Customs & Excise		Tax		£  81.1.11
		Commissioners Inland Revenue	P. A. Y. E	£  27.17.0
			Bank Balance £8533.11.10 Dr. (Corrected).

Sub Committees		Report of the Meeting held on August
Report 104	6th (attached) was read & adopted.

Scottish Players	Directors present at Motherwell v Rangers
		reported upon Thornton & Mathie, & with the Secy.
		confirmed arrangements made at Motherwell with
		Rangers F. C. to consider the figure of £10,000 for
		the transfer of Arnison (C. F.). Noted that before
		the full Board had been able to consider,
		the player had gone to Luton Town at an
		apparently lower figure.
			It was agreed that Messrs Green,
		Lake & Secy. proceed to Rangers v Falkirk
		match next day (Aug. 18) to view Aikman (& if
		possible, find out more about the Arnison matter),
		with powers to sign the Falkirk leader if
		satisfied with his ability.

Doyle R. L.		Reported that this player's registration
	105	was now in our possession.

Corr, P.		Signature of this player was confirmed
	106	at wages of £10 Winter & £9 Summer, Credit