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					[Meeting held at Xchange Hotel,
					Liverpool, Tuesday, Oct. 26, 1948.]

		Present:- Dr. C. S. Baxter (Chair); all other Directors,
			   & Sec'y.

			Minutes of Meeting of 19th inst., were read &
		confirmed.

Finance			Receipt was reported from:-
		Lincoln City F. C.	re Dodds Transfer £6,000.0.0

			Cheques were signed for:-
		Customs & Excise	Tax			£1.11.9
		E. Dodds	Nett Accrued Share Benefit	£180.4.0
		J. W. Dickinson		Nett Salary		£37.4.4
		Theo. Kelly		    do			£84.16.0
		P. A. Y. E. a/c					£144.9.0
		Theo. Kelly		Wages & Xcs.		£500.0.0

			Bank Balance £447.4.1 Dr.

Wales v Scotland	Mr. E. Green reported what he had
		seen in this game, which was favorable to
		Scotland in general & Mason in particular.
					72
Newton (Leyton)		Mr. F. W. Lake thought this young
		goalkeeper lacked height to be a probable
		success.

Players to follow	Mr. E. Green 		  to see Smallwood (Spennymoor)
			Mr. H. R. Williams	     do Stephen (Bradford F. A.)
			Mr. W. C. Gibbins or Sec'y   do Cropley (Aldershot)
			Others to be covered were:-
			O. Connor (O. L.), Dumne (C. H.) & Higgins (C. F.) of
		Shamrock Rovers.
			Henderson (C. H.) of Dundalk.
			Aikman (C. F.) Falkirk.

 {(P. T. O. additional.)} Mason & Mitchell (Left-Wing) 3rd Lanark.

Directors Away		To Irish League v Scottish League, Nov. 6,
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