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							268

			[Meeting held at Exchange Hotel
				Thursday June 25, 1953]

			Present: Mr. E. Green (Chair) and all
		other Directors.

			Manager & Secretary in attendance.

			Minutes of Meeting of May 26th
		were read and confirmed.

Report of 266		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved.
		(Copy annexed).

London			Mr. Green gave a report of the
Meetings 267	Annual General Meetings held in London.
			It was agreed, if requested to agree
		to re-arrange the fixture with Notts Forest
		scheduled for May 1st to a date in August,
		and to re-arrange the Reserve game v Aston
		Villa from Dec. 25th to Dec. 24th.
	
{Juliussen} 265		It was reported that Juliussen had
{(Indexed)}	gone to Dundee on a free transfer from
		Berwick Rangers.
			It was reported that arrangements
{Stewart}	had now been completed for Gordon Stewart
{(Indexed)}	to leave Vancouver on July 18th and would
		be due at Prestwick Airport on July 20th.

Army F. A.		It was agreed to play the Annual
	201.	match v the Army at Goodison Park this
		season, the date to be left to Mr. Britton,
		and it was agreed that a latter be sent to
		Col. Prince wishing him a speedy recovery.

Training		It was agreed that H. E. Cooke be
Staff		appointed Head Trainer at a wage of £10.0.0
		per week C. Leyfield to be 1st Team Trainer
		at a wage of £14.0.0 per week, and G. Watson
		to be 2nd Team Trainer at a wage of £11.0.0 weekly