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			[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
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