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								34

			[Meeting held at Exchange Hotel
				Tuesday 16th Feb. 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Directors, Manager & Secretary in
		attendance.
			Minutes of Meeting of Feb. 9th were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Barnsley Res.			162. 1.9
			Cheques were signed for:-
		Customs & Excise			  3.14.3
		Comms. Inland Rev. P. A. Y. E.		319.11.0
		Sheffield Wed. F. C. Tkts.	       1057. 0.0
		Wages					654. 9.7
		Petty Cash				 90. 0.0
			Bank Balance £4860.2.3 Dr.

Reports			Reports were given of the 1st Team
		game v Derby County and of the 2nd Team
		game v Barnsley Res.

Southport F. C.		A letter was read from the
		Southport F. C. suggesting the possibility of
		loaning players to them an arrangements to
		the mutual benefit of both Clubs. It was
		agreed that such a scheme would not be
		be permissible within the framework of
		the Football League Rules.

F. A. of Ireland	It was noted that the F. A. of
		Ireland had decided not to select any of
		our players for their forthcoming game
		versus Luxembourg in view of our present
		position as promotion candidates, and their
		decision was greatly appreciated.
			It was reported that Lindsay was
		troubled with his thigh muscle, but should be fit.