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								274

			[Meeting held at Exchange Hotel
				Tuesday 28th July 1953]

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

			Minutes of the A. G. M. of 25th June
		and of the Board Meeting of 26th June
		were read & confirmed.

Finance			Receipts reported were :-
		Sale of Season Tickets			1700. 0. 0
		F. A. Cup Pool				1063. 9. 0
			Cheques were signed for :-
		Doncaster Rovers F. C.			 494.12. 8
		M. A. N. W. E. B.			 381.14. 3
		L'pool Corporation	Rates		 570.10. 1
		Football Association	TKTS		  50. 1. 1
		G. Lewis	Benefit less Tax	 346.10. 0
		Dividend				  80. 6. 8
		W. Dickinson		Salary		  64. 8. 4
		H. R. Pickering		Salary		  53. 1. 0
		Wages					 521. 3. 7
			Bank Balance £22,394.15.5 Dr.

						168
Managers		It was reported that Stewart had
Reports		arrived from Canada, and had signed
		amateur forms, and indications were that
		he would be a useful acquisition.

Captain	185		It was agreed that Fanell should
		remain Captain for the ensuing Season.

Hickson			It was noted that Hickson was
		now due for a Benefit, and agreed that
		application be made to pay him £750.0.0.

Luton Town		It was reported that Luton Town
		had offered £9,000 for Fielding or £11,000 for