796EFC-1-1-27_0111.tif
								54

		professional players be retained except, Easthope
		on when a fee of One thousand pounds be placed,
		and Anderton & Fairclough who be given free
		transfers.

Stoke City F. C.	A letter was read from Stoke City
		expressing their regret at the accident to
		Lindsay.

Tour			The question of a short tour in Eire
	49	for the Central League team was left to Mr.
		Britton, as was an invitation to play a
		select XI at Dalymount Park on May 5th.

T. Gannon		It was reported that this Liverpool
		Schoolboy had joined the ground staff.
			It was reported that Lindsay may be
		out of Hospital this week, Gibson was
		suffering with ?, and Molyneux was
		unfit to play.

Donovan &		It was noted that both these players
O'Neill		were shortly due for Benefits and it was agreed
		to apply for permission to pay them £750 each.

Fletcher		It was agreed to apply for permission to pay
		accrued share of Benefit of £200 to this player.

Tour			It was unanimously agreed the the
	49	Tour party be confined to Directors, Officials
		and Players.

L'pool Senior Cup	It was agreed that each Director be
	52	allocated 3 Box Tickets and 4 Complimentary
		Tickets for the Final versus Liverpool.

Directors Away		To Oldham:- All except Dr. Baxter.

Next Meeting		Tuesday May 4th or 11th at 4 p.m.

					Confirmed as correct
						E. Green
						Chairman
						4.5.54