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								110

			[Meeting held Xchange Hotel, L'pool,
			Tuesday, August 31, 1948]

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

			Minutes of Meeting of 17th inst. were read
		& confirmed.

Finance			Receipts reported were:-
		Gate v Newcastle Utd.			£4408.15.3
			Cheques were signed for:-
		Customs & Excise	 Tax		£ 1.5.2
		J. W. Dickinson		Salary		£37.5.4
		Theo. Kelly		 do		£85.11.0
		P. A. Y. E.	       on Salaries	£43.17.0
		Theo. Kelly	       Wages & Xcs.	£500.0.0
			Bank Balance £7455.4.6 Dr.

Aikman-Arnison		Messrs Green, Lake, & Secy. reported their views.
94		Whilst not terribly impressed with the former,
		they were agreed that under the circumstances
		it would be wise to obtain his services.
			Arnison had gone to Luton for £9,000,
		but it seemed from all accounts, that there
		might be peculiar reasons why the player signed
		before we had an opportunity to agree to the
		suggestion of £10,000 as his fee.

Juliussen, (P'mouth)	Directors & Secy., who were at Portsmouth
0		reported the latest situation re this C. F.
			A medical certificate had been
		called for in view of the doubts.
			The price agreed was £10,500 and
		further developments might be expected on the
		1st September at our match.

Dick (B'pool)		Noted that provision would be made