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			[Meeting held at Exchange Hotel
				Tuesday Sept. 22nd, 1953.]

			Present:- Mr. E. Green (Chair) & all other
		Directors except Mr. N. W. Coffey.
			Manager & Secy. in attendance.

			Minutes of Meeting of Sept. 15th
		were read and confirmed.

Finance			Receipts reported were:-
		Notts County F. C.	Share Gate	153. 1. 6
		B'Burn Rovers F. C.	    do		414. 8.11
		Gate v Blackpool Res.			142. 0. 3
			Cheques were signed for:-
		Customs & Excise			  3.19. 0
		Petty Cash				126.11. 5
		Wages					615. 4. 7
			Bank Balance £20,407.16.4 Dr.

Report of		The report of the Sub-Committee
Sub-Committee	as presented by Mr. J. C. Sharp was
		approved. (Copy annexed).

Reports			Reports were given of the 1st
		Team game v Blackburn Rovers and of
		the 2nd Team game v Blackpool Res.

Eire F. A.		A request from the Eire F. A. for the
	66.	release of Farrell, Eglington & O'Neill on
		Oct. 3rd to play v France on Oct. 4th was
		considered, and it was agreed that they
		be released.

G. Rankin		It was noted that this player was
	0	due for a Benefit, and it was decided to
		apply for permission to pay him Six
		hundred pounds.
			It was reported that McNamara's
		injury could not be diagnosed until the
		swelling had subsided. Lewis was now