172 [Meeting held Exchange Hotel L'pool Tuesday May 6th 1952] Present:- Mr. E. Green (Chair) and all other Directors excepting Messrs W. C. Gibbins & W. R. Williams, Manager & Secretary in attendance. Minutes of Meeting of Apl. 29th were read and confirmed. Finance Receipts reported were:- Gate v Liverpool 3993.0.6 Gate v Burnley Res. 110.0.3 War Damage - Balance 1240.4.8 Cheques were signed for:- Customs & Excise 337.8.0 L'pool County F. A. Junior Cup 15.12.2 do Senior Cup 787.16.7 Liverpool F. C. 1358.9.9 Wages 177.19.7 Petty Cash 177. 6.5 C. S. Britton Salary 106.18.0 Police 51.13.6 Bank Balance £18,894.11.9. Dr. Report of The report of recommendations of the Committee Sub-Committee as presented by Mr. Sharp 70 was approved. Reports Reports of the 1st Team game v Liverpool, the 2nd Team game v Burnley Res. and the Cup Final were given. Tour 169. It was reported that the proposed Tour to Sweden was off and the prospects of an alternative tour were remote. It was reported that 35 players had re-signed for next season and there were 4 yet to sign.