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			[Meeting held Exchange Hotel
				Tuesday May 12th 1953]

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

			Minutes of Meetings of May 4th were
		read & confirmed.

Finance			Receipts reported were :-
		Home Farm F. C.				 150. 0. 0
		Gate v Tranmere				2752. 0. 0
		Liverpool F. C.	Share Gate		1027.12. 9
			Cheques were signed for :-
		Customs & Excise			 545.11. 4
		L'pool C. F. A.				  22. 7. 6
		Liverpool F. C.				  11. 3. 9
		L'pool C. F. A.				 479.12.11
		Tranmere Rovers F. C.			 815. 5.10
		Wages					 194. 1.10
		Police					  46. 5. 6
		Petty Cash	Salary			 121.18. 5
			Bank Balance £16.818.17.1 Dr.

Reports			Reports were given of the games
		v Home Farm in Dublin, and v
		Tranmere Rovers, in the Final of the L'pool
		Senior Cup. Mr. Britton then gave a
		report of the Seasons working, and it
		was noted that a profit of £724 had
		been made on the programme.

Juliussen 83.		It was agreed to enquire this
		players position with Berwick Rangers,
		and inform them that we would be prepared
		to accept 50% of any transfer fee they
		receive for him.
			A letter of thanks was read from
		Mr. Magee, on behalf of the Gwladys St.