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								68

				[Meeting held at Exchange Hotel
					Tuesday Aug. 10th 1954.]

			Present:- Mr. E. Green (Chair) and all other
		Directors except Dr. C. S. Baxter who was indisposed.
		Manager & Secretary in attendance.

			Minutes of Meeting of June 25th
		were read and confirmed.

Dr. C. S. Baxter	The Chairman noted with pleasure that
		Dr. Baxter was improving, and the Board
		wished him a speedy return to good health.

Leicester City		Mr. Balmforth reported on his
66		attendance at the Leicester City F. C. celebration
		Banquet.

Church Wall		It was reported that the work of
66		raising the Boundary wall had now started.

Finance			Receipts reported were:-
		Sale of Season Tickets			1218.0.0
		Income Tax Refund			450.1.0
			Cheques were signed for:-
		Directors Expenses			56.11.3
		C. S. Britton salary			147.11.1
		Wages					631.17.7
			Bank Balance £828.15.5. Cr.

Crystal Palace		An invitation to play a Floodlit Match
F. C.		at Crystal palace was considered and it was
		agreed that we could not accept.

L'pool Schools		A letter of thanks was read for the
F. A. 36	loaning of the ground on May 14th 1955, for
		a Schoolboy International Match.

Treharris F. C.		It was agreed that we could not
		accede to a suggestion from this Club, that
		we be their sponsors.

Lanc.			It was agreed that our 1st Round
Senior Cup	tie at Accrington be played on Nov. 1st by Floodlight.