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			[Meeting held Exchange Hotel
				Tuesday 6th Jan. 1953]

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

			Minutes of Meeting of Dec. 30th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Barnsley		 		2410.17.6
		"    v Blackburn R.			3631.11.9
		Lincoln City F. C.	%		258.14.10

			Cheques were signed for:-
		Directors Expenses			57.13.9
		customs & Excise			1076.17.4
		Football League		%		111.11.1
		Blackburn Rovers F. C.	%		469.4.6
		Police					93.18.0
		Wages					632.12.6
		Petty Cash				105.0.0
		C. S. Britton		Salary		162.0.8

			Bank Balance £23,805.19.2 Dr.

Reports			Reports were given of the 1st Team
		game v Blackburn Rovers, the 2nd Team
		game v Blackburn Res. and of the Reading
		v Ipswich game.

			It was reported that McNamara
		now in training, and Hickson was
		recovering. Harris was unfit, but Farrell
		was fit to play and Donovan should be
		fit in another week.

J. A. Harris		Accrington Stanley had made a
		request for players, and it was agreed
		to offer them Harris.