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[Meeting held at Exchange Hotel
Tuesday Aug. 24th 1954.]
Present:- Mr. E. Green (Chair) and all
other Directors except Dr. C. S. Baxter. Manager
& Secretary in attendance.
Minutes of Meeting of Aug. 17th
were read and confirmed.
Finance Receipts reported were:-
Gate v Wolves Res. 184.4.9
Sheffield Utd. F. C. % 427.18.6
Sale of Season Tickets 1272.0.0
Cheques were signed for:-
Customs & Excise 3.19.6
Football League 136.17.6
Thos. Cook & Sons Ltd. 992.7.0
Wages 674.8.7
Petty Cash 150.14.8
Bank Balance £1333.11.11 Dr.
Reports Reports were given of the 1st Team
game v Sheffield Utd. and of the 2nd Team
game v Wolves Res.
L'pool Daily Post A letter was read from the
v Echo L'pool Daily Post v Echo, suggesting the
possibility of staging a match in
Liverpool against a European Team in
May 1955 to Celebrate their Centenary.
It was agreed that we could not commit
ourselves so early in the season and
that this be reviewed later.
L'pool Boys Assn. A request from this organisation
for the loan of the ground on Sept. 6th
was not granted, and it was agreed to
offer Bellefield as an alternative.
Mrs. McIlhatton It was reported that Mrs. McIlhatton
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