796EFC-1-1-27_0110.tif
53

			[Meeting held at Exchange Hotel,
				Tuesday, Apl. 27th 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Dr. Baxter & Mr. Sharp who
		tendered apologies, Manager & Secy. in attendance.
			Minutes of Meeting of Apl. 13th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Lincoln				6450.15.9
		 do v Birmingham			6569.11.3
		 do v Bolton Res.			 219.15.0
		 do v Huddersfield Res.			 271. 7.0
		Lincoln City F. C.	20%		 230. 1.1
		Fulham F. C.		20%		 435. 3.0
		Chester F. C. re Fletcher		 200. 0.0
			Cheques were signed for:-
		Lancs. F. A.				 139. 2.3
		Customs & Excise			1332. 5.2
		Football League				 203.13.3
		Birmingham City F. C.			 806.15.9
		Police					  76.15.6
		Wages					 723. 7.7
		Petty Cash			  	 227.13.2
			Bank Balance £7551.4.3 Cr.

Reports			Reports were given of the 1st Team
		game v Birmingham and of the 2nd Team
		games v M/c Utd. Res. v Newcastle Utd. Res. It was
		noted with satisfaction that the Championships
		of the Central League and the West Cheshire
		League had been won.

Talent Money		It was agreed that the talent
		money allowed by League Rules be paid to
		the players.

Retain List		It was agreed that all our