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295

			[Meeting held at Exchange Hotel
				Tuesday Sept. 29th, 1953]

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

			Minutes of Meetings of Sept. 22nd
		and Sept. 28th were read and confirmed.

Finance			Receipts reported were:-
		Gate v Notts County		3023.19. 0
		Gate v Derby County		5713.10. 0
			Cheques were signed for:-
		Customs & Excise		1750. 3.11
		Football League			 176.13. 6
		Derby County F. C.		 697. 8. 8
		Liverpool City Police		  61. 6. 6
		Wages				 662. 3. 7
		Petty Cash			 112. 7. 0
		H. R. Pickering		Salary	  53.12. 0
		W. Dickinson		Salary	  68.13. 4
			Bank Balance £16,115.17.0 Dr.

General			Mr. C. S. Britton accepted his
Manager		re-appointment as General Manager of the Coy. on
	293	the terms and conditions set out in the
		Minutes of the Meeting of Sept. 28th, 1953.

Reports			Reports were given of the 1st Team
		games v Notts County v Derby County and of
		the 2nd Team games v Barnsley Res. & Wolves Res.
			It was reported that the Lancs.
		Senior Cup tie v Liverpool had been arranged
		for Wed. Oct. 21st. Kick-off 3 p.m. and that
		in the 1st Round of the F. A. Youth Cup
		we were at home to Manchester Utd.
			It was reported that Hickson should
		be fit for Saturday, and Parker & Eglington