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								164

			[Meeting held Exchange Hotel L'pool
			Tuesday Apl. 15 1952.]

		Present:- Mr. E. Green (Chair) and all other
		Directors excepting Messrs W. R. Williams &
		W. C. Gibbins. Manager & Secretary in attendance.

			Minutes of Meeting of Apl. 8th were
		read and confirmed.

Finance			Receipts reported were:-
		Coventry City F. C.	Share Gate		154.10. 9
		Gate v Hull City				3773.10. 6
		Gate v West Ham					3057.17. 6
		Gate v ?					95.16.9
		Gate v P. N. E. Res.				188.16.9
			Cheques were signed for:-
		Customs & Excise				580.0.2
		Football League					132.0.0
		Hull City F. C.					529.3.3
		Football League					106.9.4
		West Ham Utd. F. C.				443.14.0
		L'pool City Police				108.15.0
		Commissioners of Inland Revenue P. A. Y. E.	553.14.6
		Wages						617.17.6
		Petty Cash					121.16.8
			Bank Balance £21,179.1.3 Dr.

Court Hey		It was reported that this House had
Road		been sold for £2550.

Reports of		The report of recommendation as
Committee	presented by Mr. E. Green was approved.
154		(copy annexed). It was agreed that the
		Sub-Committee be given authority to spend
		up to £50 per item, with an aggregate of
		£200 per month, without reference to the
		Board.

Reports			Reports of the games v Hull City (away)