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47

			[Meeting held at Exchange Hotel
				Monday March 29th 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. C. E. Balmforth
		who tendered his apologies. Manager &
		Secretary in attendance.

			Minutes of Meeting of Mar. 23rd
		were read and confirmed.

Finance			Receipts reported were:-
		Leicester City F. C.	20%	 492. 6.3
		Gate v West Ham.		4312.18.3
			Cheques were signed for:-
		Customs & Excise		 871. 1.0
		Football League		4%	 132.4.10
		West Ham Utd. F. C.		 526.13.3
		Police 				  58. 1.0
		Wages				 667.16.7
		Petty Cash			 160. 0.0
		W. Dickinson	      Salary	  76.12.8
		H. R. Pickering	       -do-	  56.13.4
		E. Moore	      Benefit	 499.19.6
			Bank Balance £1901.7.8 Dr.

Report of		The report of recommendations of the
Sub-Committee	Sub-Committee, as presented by Mr. Sharp,
		was approved. (Copy annexed).

Rating			It was agreed that Mr. Issac Dixon
Assessment	be appointed to act on our behalf, in
		the proposed Re-Rating of properties.

New Entrance.		It was agreed that Tysons be
		asked to prepare plans for a new entrance,
		together with an estimate of the cost.

Reports			Reports were given of the 1st Team
		game v West Ham and of the 2nd Team
		game v Burnley Res.