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								110

			[Meeting held Exchange Hotel, L'pool
				Tuesday 6th Nov. 1951.]

		Present :- Mr. W. R. Williams (Chair) and all
		other Directors excepting Mr. H. R. Williams who
		tendered his apologies.
			Manager & Secretary in attendance.

			Minutes of Meeting of Oct. 30th were
		read & confirmed.

Finance			Receipts reported were:-
		Luton Town F. C.	Share Gate	 200.1.1
		Gate v Bury				2131.1.3
			Cheques were signed for:-
		Directors Expenses			 122.3.3
		Customs & Excise			 184.4.1
		Football League				  72.4.7
		Bury F. C.				303.14.0
		L'pool Police				 55.14.6
		Wages					 596.7.8
		Petty Cash				 120.6.6
		C. S. Britton	         Salary		106.17.0
			Bank Balance £26,338.2.0 Dr.

Policy 109.		The Chairman reported that the
		proposed article had not been used in the
		Club programme, as a suggested article to
		be published in the Evening Express on
		Saturday last appeared to amply cover all
		points satisfactorily.

Reports			Report on the 1st Team game v Bury
		were given by Messrs W. C. Gibbins, C. S.
		Baxter & N. W. Coffey and on the 2nd team
		game v Huddersfield Res. by Mr. E. Green, after
		which Mr. Britton gave his report of the 1st
		Team game v Bury.

Emery C. H. 108.	Mr. Sharp reported on Emery (C. H.) of
Lincoln C.