32 [Meeting held at Exchange Hotel Tuesday 9th Feb. 1954.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Feb. 2nd were read and confirmed. Finance Receipt reported was:- Gate v Blackburn R. £6006.17.0 Cheques were signed for:- Customs & Excise 1222.7.6 Football League 185.16.8 Blackburn Rovers F. C. 726.10.5 Police 61.10.6 Wages 636.10.7 Petty Cash 202.11.1 C. S. Britton Salary 152. 1.1 Bank Balance £4080.18.0 Dr. Reports Reports were given of the 1st Team Game v Blackburn Rovers and of the 2nd Team Game v Blackpool Res. Everton It was agreed that the Final of Shield Final this Grammar Schools Competition should be played at Goodison Park on Mon. Mar. 22nd. John Murray It was agreed to write to this old player, and send some fruit etc., whilst he is in Clatterbridge Hospital. It was reported that McNamara was in training, Saunders and Leyland would be resuming training on Thursday and although had gland trouble he should be fit for Saturday. Cup tie It was agreed that each Tickets Director be allocated two Box and two 30