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							210

			[Meeting held Exchange Hotel L'pool
				Tuesday Nov. 4th 1952.]

		Present:- Mr. E. Green (Chair) and all other
		Directors excepting Mr. Balmforth who
		tendered his apologies.
			Manager & secretary in attendance.
			Minutes of Meeting of Oct. 28th
		were read and confirmed.

Finance.		Receipt reported was:-
		Gate v Newcastle Res.		201.16.0
			Cheques were signed for:-
		Directors Expenses		84.2.6
		Customs & Excise		4.12.1
		C. S. Britton Salary		110.2.1
		Wages				635.4.6
		Petty Cash			159.15.9
		Health L'pool Hospital M. C.	25.0.0
			Bank Balance £25,764.14.0 Dr.

Reports			Reports were given of the 1st Team
		game v Fulham and the 2nd Team game
		v Newcastle Res.
			An application from the F. A. of
		Ireland was considered for the release of
		O'Neill, Eglington and possibly Farnell to
		play on Nov. 15 versus France, and a
		request that they be allowed to travel on
		the previous Thursday. Their was agreed to.

Wainwright 208		It was reported that Leeds Utd.
		were not interested in this player at the
		price suggested.
			It was reported that Lindsay had
		been ordered two weeks rest and Sagar
		had a cracked bone in his ankle.
		Donovan was now fit.