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			[Meeting held Exchange Hotel,
			Wed. Jan. 2nd 1952]

			Present:- Mr. W. R. Williams (Chair) and
		all other Directors excepting Mr. H. R. Williams.

			Manager & Secretary in attendance.

			Minutes of Meeting of Dec. 18th were read
		and confirmed.

Finance			Receipts reported were:-
		Sheffield Wed. F. C.		Share Gate	472.17.7
		Doncaster Rovers F. C.		   do		283.5.8
		Gate v Doncaster R.				4179.17.3
		Gate v Leeds Utd.				3127.2.9
			Cheques were signed for:-
		Directors Expenses				63.16.0
		Customs & Excise				627.9.1
		Football League					109.7.9
		Leeds Utd. F. C.				455.15.9
		Police						43.12.6
		Wages						626.1.5
		Petty Cash					101.2.7
		W. Dickinson			Salary		50.14.7
		Football Association		TKTS.	EVS.	27.16.0
			Bank Balance £21520.11.3 Dr.

Reports			Mr. E. Green commented on the games over
		the Holidays, and Mr. W. C. Gibbins commented 
		on the poor Referring in the game v Doncaster
		which resulted in Parker & Bycroft being
		ordered off the field. Mr. Britton them gave
		his report of the Holiday games.

			It was reported that Jones had pulled
		a muscle and would not be fit for Saturday,
		but Eglington was fit & Faldar much improved.

			It was reported that Molyneux had
		been signed on professional forms and was