182 [Meeting held at Exchange Hotel Tuesday, July 1st 1952.] Present:- Mr. E. Green (Chair) and all other Directors excepting Mr. Balmforth who tendered his apologies. Manager & Secretary in attendance. Minutes of the Board meetings of June 23rd and of the A. G. M. of June 26th were read and confirmed. Finance Receipts reported were:- Sale of Season Tickets 4479.15.0 Inland Tax Refund 1879.14.3 Sale. 11 Court Hey Road 2410.10.0 Cheques were signed for:- Directors Expenses 101. 4.6 Wages 174.18.6 Petty Cash 177. 0.9 Dividend 76.13.8 Bank Balance £18,842.13.1 Dr. Report of 175 The report of recommendations as presented Sub-Committee by Mr. Sharp was approved.(Copy annexed). It was noted that Miss F. Buchanan was not willing to move to Goodison Ave. and it was agreed to put the house in good order and reconsider later. 176 London Mtgs. Mr. Green gave a report of the Annual General Meetings in London. Chairman 167 Dr. Baxter complimented Mr. E. Green on his handling of the A. G. M. in proposing his re-election as Chairman. This was seconded by Mr. Sharp and carried unanimously. Mr. Green thanked his colleagues for their continued confidence in him. Sub-Committee It was agreed that this remain as before namely Messrs J. C. Sharp, N. W. Coffey