185 [Meeting Held Exchange Hotel, L'pool Tuesday Aug. 12th 1952.] Present:- Mr. E. Green (Chair) and all other Directors excepting Mr. F. Micklesfield who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of July 1st were read and confirmed. Finance Receipts reported were:- F. A. Cup Pool Share 1097.19.9 Sale of Season Tickets 1215.10.0 Cheques were signed for:- Wages 580. 5.1 Commissioners of Inland Rev. P.A.Y.E. 296.18.6 Phonographic Performance Ltd. 20.16.8 Performing Right Society, 10.10.0 Postmaster General Postages 50.0.0 Bank Balance £24,158.4.7 Dr. Proxies 184 It was agreed that these should not be made available for inspection without the consent of the Board. Report of 182 The report of recommendations as Sub - Committee presented by Mr. Sharp (Copy annexed) was approved, and it was agreed that an official of the Royal Insurance Co. be asked to prepared the scheme to the Staff, after their feelings had been sounded by the Chairman and Manager. Manager's Mr. Britton reported that training had Report proceeded satisfactorily. Harris had a recurrence of his stomach trouble and had been ordered boiled meals only. Sutherland was doing quite well after his operation, and Wainwright, following minor troubles, approved all right.