59 [Meeting held Exchange Hotel, L'pool Tuesday Apl. 17th 1951.] Present:- Mr. W. R. Williams (Chair) & all other Directors excepting Mr. F. W. Lake. Manager & Secretary in attendance. Minutes of Meeting of Apl. 10th were read & confirmed. Finance Cheques were signed for:- W. Dickinson Wages 514.14.6 -do- Petty Cash 66. 8.3 Theo. Kelly 20. 0.0 Bank Balance £24,987.1.2 Dr. Sub-Committee The report of recommendations as Report. 34. presented by Mr. R. E. Searle (Copy annexed) was approved, with the exception of the last three items relating to work on the stands, which were referred back. Reports Mr. E. Green reported on the 1st Team game v Sunderland and Dr. C. S. Baxter, Mr. J. C. Sharp & Mr. H. R. Williams reported on the 2nd Team game & Blackburn Res. Mr. C. S. Britton gave his report of the 1st Team game & Sunderland. Agreed that the request from the Methodist Sports Association for the use of the ground on Apl. 28 could not be granted, as the ground was in use on that day. Application from the Schoolboys F. A. for the use of the ground on Apl. 28th and May 5 was considered and granted. It was agreed that we should not enter a team in the proposed new Lancashire League. An appeal for a donation from St. Lawrence C. Y. M. R. in respect of Parker was