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			[Meeting held Exchange Hotel
				Monday May 4th 1953]

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

			Minutes of Meetings of April 28th and
		29th were read & confirmed.

Finance			Receipts reported were :-
		Home Farm F. C.				250. 0. 0
		Crewe Alex. F. C.	re Catterick	500. 0. 0
		Birmingham City F. C.	     %		209.12. 1
		War Damage		On A/c		650. 0. 0
			Cheques were signed for :-
		Customs & Excise			  1. 2.11
		Wages					604. 8.10
		Petty Cash				200. 0. 0
			Bank Balance £18,540.3.9 Dr.

Reports			Reports were given of the 1st
		Team game v Liverpool and the 2nd team
		game v Manchester City Res. The explanation
		of Harris for not reporting for the latter
		game was accepted.

Lewis			It was noted that this player was
		now due for a Benefit and it was agreed
		to award him Four hundred and fifty pounds.
			It was reported that all players
		had resigned except Woods and Easthope
		and it was agreed to invite offer few woods
		at his own request.

Tour 257.		It was reported that the Tour
		to the Canary Islands could not be
		arranged.
			It was agreed to allow Stanley
		Matthews to play in our Team in Belfast
		if this could be arranged.

Earle F. C.		A letter of thanks was read