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			[Meeting held at Exchange Hotel
				Tuesday 26th Jan. 1954.]

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

			Minutes of Meeting of Jan. 19th
		were read and confirmed.

Finance.		Receipt reported was:-
		Gate v Blackburn Res.			97.16.0
			Cheques were signed for:-
		Customs & Excise			 1.12.4
		Wages					634.7.7
		Petty Cash				100.0.0
		W. Dickinson		Salary		64.18.7
		H. R. Pickering		-do-		52.14.3
			Bank Balance £7960.9.0 Dr.

Reports			Reports were given of the 1st Team
		game v Doncaster R. and of the 2ns Team
		game v Blackburn Res.
			Invitations to play Floodlit games
		at Crystal Palace and Aldershot were not
		accepted.
			An invitation was considered to
		play a series of games in Eire during
		April or May in aid of the Tuberculosis
		Fund, and it was agreed that this
		could not be accepted at the moment.
			It was reported that Donovan May
		be fit for Saturday and Wainwright was
		doubtful. McNamara was now fit, Sutherland
		was to have one weeks rest and Kirby
		would have to have a cartilage operation.

Floodlights		It was reported that the temporary
	22	Floodlights to be installed for inspection
		would be ready next Tuesday at 7.30 p.m.