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227

			[Meeting held Exchange Hotel
				Tuesday Dec. 30 1952]

		Present:- Mr. E. Green (Chair) and all
		other Directors, Manager & Secretary in
		attendance.

			Minutes of Meeting of Dec. 22nd
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Derby C. Res.		 	128.1.9
		Hull City F. C.		Share gate	185.16.5

			Cheques were signed for:-
		Customs & Excise			3.4.8
		Prescot Cables A. F. C.			10.10.0
		L'pool City Police			18.16.0
		Wages					684.16.6
		Petty Cash				220.0.0
		H. R. Pickering		Salary		52.10.0
		W. Dickinson		 do		64.17.4
			Bank Balance £26,578.5.7 Dr.

Reports			Reports were given of the 1st Team
		game v Lincoln City and the 2nd Team
		games v Derby County Res.

			It was reported that nothing
		had transpired in connection with
		Tranmere Rovers & Saunders.

Tour 217		A letter was read from Mr.
		Mauchan intimating that it was not
		possible to arrange the Tour to Spain,
		and it was agreed that Mr. Britton Try
		to arranger something in Lisbon.

			It was reported that Hickson
		had a sold, McNamara had tonsillitis
		and Donovan and Birch were doing
		light training.