65 [Meeting held at Exchange Hotel Friday June 25 1954.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secy. in attendance. Minutes of Meeting of June 23rd of the Annual General Meeting of June 23rd were read and confirmed. Cheques were signed for:- D. Donovan Benefit Less Tax 523. 1.6 J. O'Neill -do- 502. 4.0 W. Dickinson Salary 76.12.8 H. R. Pickering Salary 55.17.4 Waterford F. C. 21. 1.6 Leicester Football League 46.19.6 Chairman Dr. Baxter proposed that Mr. E. Green be re-elected Chairman for the ensuing year. This was seconded by Mr. J. C. Sharp and carried unanimously. Mr. Green then thanked the Directors for their confidence in re-electing him to the Chair. Sub-Committee It was agreed that the same Sub-Committee as last year be re-elected viz. Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall & C. E. Balmforth. Quorum It was agreed that this should remain at four as previously. Central League It was agreed to suggest that the Champions & The Rest be played at Goodison Park on Wed. Sept. 22nd K. O. 5.45 p.m. and that we invite the Members of the Central League Management Committee and the Liverpool Directors to be our guests at Lunch at the Exchange Hotel. It was also agreed to purchase 9 Butane