72 [Meeting held Xchange Hotel, L'pool, Tuesday, February 10, 1948] Present:- Dr. C. S. Baxter (Chair), all other Directors, & Secretary. Minutes of meeting of 3rd inst. were read & confirmed. Finance Receipts reported were:- Commissioners Inland Revenue Sch A Refund £500.17.0 Cheques were signed for:- Customs & Excise Tax £ 2.13.9 Fulham F. C. Tickets £409. 4.6 Commers Inland Revenue P. A. Y. E. £329.12.0 Theo Kelly Wages & Xes. £600. 0.0 Balance Bank £13,625.4.6 Cr. Hilchen (N. B.) Mr. L. F. Bryan gave another very good 70 report of this C. H. Mason (3rds) Mr. R. McMurray stated that this player 70 was 27, 5' 7" & 10st 12. Whilst impressing in the football sense, he lacked punch & was the type of player one could have two district opinions about, as to his probable value in English football. Butter (Shrewsbury) Mr. H. R. Pickering gave a poor report of this O. L. who was about 5' 4", 10st & 26 years old. He was one who had had a trial with us in 1939. Corr (P. N. E) Noted that this ex-Dundalk player had not 47 played at West Bromwich. Team v Fulham Agreed that no change be made unless Wainwright was unfit, when Bentham should move to inside-right; Farrell to right half & Watson come in at left half. Companies Act. Mr. J. C. Brysons recommendation was read 67 & it was agreed that an Extraordinary General