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.