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			[Meeting held Exchange Hotel
				Tuesday Jan. 15th 1952.]

		Present :- Mr. W. R. Williams (Chair) and Messrs
		E. Green, W. C. Gibbins, C. S. Baxter, J. C. Sharp,
		N. W. Coffey, T. C. Nuttall & C. E. Balmforth.
			Manager and Secretary in attendance.
			Minutes of Meeting of Jan. 8th were read
		and confirmed.
			The Chairman offered his congratulations
		to Mr. Balmforth, and extended a very
		cordial welcome to him, on joining the
		Board.

Finance			Receipts reported was:-
		Gate v M/c City Res.			171.17.3
			Cheques were signed for
		Customs & Excise			173.10.1
		Comms. of Inland Revenue P. A. Y. E.	496.13.6
		Wages					587.16.1
		Petty Cash				214.5.10
			Bank Balance £22,839.5.7 Dr.

Reports			Comments on the 1st Team game v
		Leyton Orient were given by all Directors who
		attended the game, and Dr. C. S. Baxter reported
		on the 2nd Team game after which Mr. Britton
		gave his report of the 1st Team game.
127
Williams (L. H.)	Mr. Britton reported that he had been
Tranmere R.	in touch with Tranmere Rovers re this player
		but nothing could be done at the moment.

Crewe Alex.		It was reported that Crewe were
		prepared to pay £2,000 down, and a further
		£1000 when Blunstone was transferred, for
		Catterick, and this was agreed to.

Youth Cup.		It was reported that a Meeting
		would take place at the F. A. Offices on Feb. 4th