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			[Meeting held at the Exchange Hotel
				Wed. June 23rd 1954.]

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

			Minutes of Meetings of May 11th
		& 20th were read and confirmed.

Finance			Receipts reported were:-
		Sale of season Tickets			8330.0.0
		F. A. Cup. Pool				1098.8.3
			Cheques were signed for:-
		Rogers Bowler, Rushworth Smith & Co.	143.16.11
		Wages					199.11.9
		Petty Cash				210.8.5
			Bank Balance £6099.19.9 Cr.

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

Report of		A report of the London A. G. M's
London A. G. M's was given by Mr. Green.

Tour Reports		Reports were given of the recent
		Tours to Denmark, Eire, & Holland.
		It was agreed to refund the share of Gate
		in connection with the Erie Tour, and
		to send letters of appreciation to the
		Copenhagen officials and to Thos. Cook & Sons
		in Denmark. It was agreed that we
		could not accept an invitations to send
		a team to Holland in October.

Easthope		It was reported that Easthope
		had been transferred to Stockport City
		for £550.0.0, and it was agreed to pay
		him £50.0.0. as accrued share of Benefit.

Clinton			It was reported that terms had
		been agreed with Bristol City for the