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57

			[Meeting held at Exchange Hotel
				Tuesday May 11th 1954]

			Present:- Mr. E. Green (Chair) and all
		other Directors, Manager & Secretary in attendance.

			Minutes of Meeting of May 4th were
		read and confirmed.

Finance			Receipts reported were:-
		Oldham Ath. F. C. 20%	 	384.18.5
		Sale of Season Tkts.		1842.15.0
			Cheques were singed for:-
		Directors Expenses		153.18.4
		Customs & Excise		1127.5.9
		Liverpool County F. A.		926.11.2
		Liverpool F. C.			1714.16.4
		Football League Compensation	73.7.1
		Thos Cook & Sons. Ltd.		50.0.0
		C. S. Britton 	Salary		147.11.1
		Staff Wages			199.4.7
		Players Wages			1228.3.0

			Bank Balce. £7565.14.10 Cr.

			Mr. Britton gave a report of the past
		season working, and it was noted that
		not one of our teams had finished out of
		the top three. Special praise was made of
		the work of K. F. Busly in connection
		with the excellent results of the programme.
		It was agreed to resend the appreciation of
		the Directors to all concerned for the good
		results obtained.

Irish Red Cross		It was agreed that we could not
		accept an invitation to play a match
		in Dublin in August.
			It was reported that Gibson had now
		accepted the terms offered, and Keeley had