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			[Meeting held at Exchange Hotel
			Wed. Aug. 26th 1953.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Messrs T. C. Nuttall
		& R. E. Searle. Manager & Secretary in
		attendance.

			Minutes of Meeting of Aug. 18th
		were read and confirmed.

Finance			Receipts reported were:-
		L'pool City Caterers Rent	400.0.0
		Sale of Season Tickets		520.0.0
		Notts Forest F. C.	20%	269.5.8
		Gate v M/C City Res.		156.6.9
		Gate v Wolves Res.		126.17.6
			Cheques were signed for:-
		Customs & Excise		  3.7. 2
		Wages				634.11.7
		Petty Cash			 67.0.10
		F. A.		Intnl. Tkts.	  4.10.9
		Gatemens Float			 100.0.0
			Bank Balance £26,085.19.0 Dr.

Reports			Reports were given of the 1st Team
		games v Notts Forest, Luton Town & Hull
		City and the 2nd Team games v M/C
		City Res. & Wolves Res.

Stewart 273.		It was agreed that this player
		be signed on professional forms, and
		that a circular be sent to all Clubs
		that we have inside forwards to spare.

Luton Town 277.		It was agreed at the request
		of Luton Town, to accept £6000 at
		once and the balance of £6000 before
		October 31st in respect of the transfer
		of Cummins.