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				[Meeting held Exchange Hotel
				Liverpool, Sept. 19th 1950]

		Present:- Messrs W. R. Williams (Chair) & all other
			Directors excepting F. W. Lake & H. R. Williams
			(indisposed). Manager & asst. Secretary in
			attendance.
			The Chairman reported on the indisposition
			of the Secretary would prevented him from
			attending the meeting.

			Minutes of Meeting of Sept. 12 were
		read & confirmed.

Finance			Receipts reported were:-
		Gate v Arsenal				£3600.1.8
		Gate v Liverpool			£5305.12.9
		Stoke City F. C.	Share Gate	£280.9.8
			Cheques were signed for:-
		Customs & Excise	Tax		707.19.8
		Football League		4%		188.16.5
		Liverpool F. C.		Share Gate	724.15.7
		L'pool City Police	Services	129.12.0
		Theo Kelly		Wages		499.13.2
		Theo Kelly		Petty Cash	50.0.0
		Charity Cheques		Per List	564.12.6
		Liverpool Corpn.	Rates		3409.13.6
			Bank Balance	£491.19.0 Dr.
	195
Practice Match		The list of allocations as per copy
Donations	attached was approved.

? Treasures		This was read, and it was agreed that
Letter		the account for Rates be passed, and that
		Councillor Searle together with him W. C. Gibbins
		should meet the City Treasurer, as suggested,
		on Wednesday Sept. 27t.