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			[Meeting held at Exchange Hotel
				Tuesday Sept. 1st 1953]

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

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

Finance			Receipts reported were:-
		Luton Town F. C.	Share Gate	 255. 2.10
		Hull City F. C.		  -do-		 319. 2. 9
					On a/c re
		Luton Town F. C.	Cummins		6000. 0. 0
		Gate v Oldham Ath.			4798. 9. 9
			Cheques were signed for:-
		Customs & Excise			2628.18. 8
		Football League		4%		 147.18. 8
		Oldham Ath. F. C.	20%		 578. 3. 9
		L'pool City Police			  56.10. 0
		H. R. Pickering		Salary		  52.14. 3
		W. Dickinson		  do		  64.14. 7
		Petty Cash				 160. 0. 0
		Wages					 720. 3. 7
		Charity Cheques				 479. 6.11.
			Bank Balance £19,571.9.1 Dr.

Reports			Reports were given of the 1st
		Team game v Oldham and of the 2nd
		Team game v Bury Res.

Stewart	283		It was reported that Stewart
		had now signed professional forms.

Floodlit		It was agreed to accept.
Matches		invitations to play floodlit games versus
		Aldershot & Exeter City in October if
		suitable terms could be arranged.
			It was reported that Jones & Lells
		were fit, and Lewis was doing light training.