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			[Meeting held Exchange Hotel, L'pool
				Tuesday Apl. 14th 1953]
			Present:- Mr. E. Green (Chair) and all other
		Directors excepting Mr. Gibbins. Manager
		& Secretary in attendance.

			Minutes of Meeting of March
		31st were read and confirmed.

Finance			Receipts reported were:-
		Gate v Aston Villa Res.			 316. 5. 0
		Gate v Plymouth A.			3939.11. 6
		Gate v Huddersfield Town		5117.14. 6
		Gate v Stoke Res.			 102.10. 6
		Huddersfield Town F. C. %		 396. 3. 9
			Cheques were signed for:-
		Directors Expenses			  89.15. 7
		Customs & Excise`			1048.11. 5
		Wages					 678. 8.10
		Petty Cash				 253. 4. 5
		Comms. Inl. Rev.    P. A. Y. E.		 437. 9. 6
		Postmaster General, Postages		  50. 0. 0
		E. F. C. Players Saving Fund (Int.)	  62. 6. 8
			Bank Balance £22,309.13.11 Dr.

Crewe Alex F. C.	There having been no reply to our
		last letter, it was agreed that this be
		pressed for.

Report of		The report of recommendations as
Sub-Committee 242	presented by Mr. Sharp was approved. (Copy
		annexed). It was further agreed that Mr.
		Miller of Tysons be asked to inspect the
		Steel Girders of the Bullens Rd. Stand and
		report thereon.

Reports			Reports were given of the 1st Team
		games v Leeds Utd. & Huddersfield Town, and
		of the 2nd Team games v Stoke Res. & Wolves Res.