71 [Meeting held at Exchange Hotel Tuesday Aug. 17th 1954.] Present:- Mr. E. Green (Chair) and all other Directors except Dr. C. S. Baxter. Manager & Secretary in attendance. Minutes of Meeting of Aug. 10th were read and confirmed. Finance Receipt reported was:- Practice Match Receipts 821.9.0. Cheques were signed for:- Customs & Excise 102.4.4. Police 14.5.9. Wages 642.18.7. Petty Cash 299.5.5. Gatemens Float 150.0.0. Comms. Inl. Rev. P. A. Y. E. 272.3.0. Bank Balance £1238.19.0 Dr. Kick- offs It was agreed to kick off in all games at 3.15 where possible, unless otherwise requested by the visiting club. Mrs. McIlhatton It was noted that Fleming Falconer 70 was to see Mrs. McIlhatton & report back. Report of Mr. J. C. Sharp gave a report of the Sub-Committee Sub-Committee Meeting on Aug. 13th. Mr. Britton gave a report of the Public Practice Match. Army F. A. It was agreed that this fixture 61 should be played on Wed. Nov. 24th, and not Sept. 29th as previously arranged. Liverpool C. F. A. It was agreed to loan the ground to the L'pool C. F. A. on Sept. 13th for a Match v Manchester Utd. Youth Team. It was reported that Lindsay & Donovan were making satisfactory progress.