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			[Meeting held Exchange Hotel, L'pool
			Tuesday Sept. 30th 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 Sept. 24th were
		read and confirmed.

Finance			Receipts reported were:-
		Brentford F. C.		Share Gate	 253.14.7
		Gate v Doncaster Rovers			3364. 6.9
			Cheques were signed for:-
		Customs & Excise	Tax		 661.18.9
		Football League		4%		 102.11.7
		Doncaster Rovers F. C.	Share		 432.10.8
		L'pool City Police			  51.13.6
		Wages					 645. 7.9
		Petty Cash				 102. 4.6
		H. R. Pickering		Salary		  52.13.8
		W. Dickinson		Salary		  67. 7.4
			Bank Balance £24,400.17.5 Dr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved. (Copy
		annexed). A suitable type of Gas Geyser was
		available at a cost of between £73 and £113.
		It was agreed to consult with the Caterers
		before directing which model to purchase.
		Tysons amended Estimate for Glazing and
		3/4" much wire guards was £719.0.0 and
		this was accepted.

Reports			Reports of the 1st Team game
		v Doncaster Rovers and the Central League
		Champions v the Rest were given.

Tour			Mr. Britton reported that two Clubs