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			[Meeting held Exchange Hotel L'pool
				Tuesday Apl. 22nd 1952.]

		Present:- Mr. E. Green (Chair) and all other
		Directors excepting Messrs W. R. Williams
		& N. W. Coffey. Mr. Coffey tendered his
		apologies.
			Manager & Secretary in attendance.
			Minutes of Meeting of April 15th
		were read and confirmed.

Finance			Receipts reported were:-
		Hull City F. C.		20%		355.3.5
		Sheffield Utd. F. C.	20%		262.8.2
		Gate v Derby 6 Res.			136.17.9
			Cheques were signed for:-
		Wages					615.6.1
		Petty Cash				56.2.11
			Bank Balance £20,918.10.2 Dr.

Chairman		Mr. Sharp prepared that Mr. E. Green
		be elected Chairman in place of Mr.
		Williams. This was seconded by Dr.
		Baxter and carried unanimously. Mr. Green
		then responded and tendered thanks to
		his Colleagues.

Reports			Reports of the 1st Team game v
		Sheffield Utd. and of the 2nd Team game
		v Derby County Res. were given.
			Application from Bangor City F. C. &
		Distillery F. C. for players suitable for player
		manager were considered. It was agreed to 
		negotiate with Distillery for McIntosh at a
		fee to cover his accrued share of Benefit.
			It was reported that Fanell, Eglington
		& Clinton had been selected to travel for the
		Eire & Germany game on May 4th. It was