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								188

			[Meeting held Exchange Hotel, L'pool
				Tuesday 19th Aug. 1952.]

		Present:- Mr. E. Green (Chair) and all other
		Directors excepting Mr. Micklesfield who tendered
		his apologies, Manager & Secretary in
		attendance.

			Minutes of Meeting of Aug. 12th were
		read and confirmed.

Finance			Receipt reported was:-
		Gate Practice Match		725.12.6
			Cheques were signed for:-
		Customs & Excise		 48. 1.1
		Wages				583. 8.1
		Petty Cash			217. 5.7
			Bank Balance £24,341.9.2 Dr.

Tour	186		Mr. Garne attended the Meeting to put
		the full proposals before the Board for the
		proposed Tour to Greece. These included the
		payment of £1000 in England, an travel
		and 1st Class Hotel accommodation and the
		payment of £2 per day per person for 20
		people for 4 games to be played in 
		Athens. It was agreed that the Chairman,
		and Manager should see the Greek Consul
		before a decision was made.

Managers		Mr. Britton gave a report of the
Report		Practice Match, and it was noted that
		McNamara should be fit for Saturday, but 
		Lewis was doubtful. Clayton had been
		fixed up with a job at Blokes.

Pension 		The Chairman asked the Board to
Scheme		reconsider their decision in view of certain
		anomalies, and quoted figures in two cases.
		It was then agreed that last weeks decision