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75

			[Meeting held at Exchange Hotel
				Tuesday, Sept. 7th 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Directors, Manager & Secy. in attendance.

			The Chairman Warmly welcomed Dr.
		Baxter on his return to meetings after
		his recent illness, and Dr. Baxter expressed
		his thanks & appreciation.

			Minutes of Meeting of Aug. 24th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Arsenal				7043.12.3
		 do  v P. N. E.				7765.19.6
		 do  v Newcastle Res.			110.17.6
		 do  v Sh. Utd. Res.			157.12.0
		Arsenal F. C.	%			550.17.0
		Burnley F. C.	%			434.11.3
		Sale of Season Tickets			934.10.0
		
			Cheques were signed for:-
		Customs & Excise			5.6.6
		Charity Allocations			719.4.8
		Directors Expenses			93.8.0
		Wages					697.19.7
		Petty Cash				170.0.0
		C. S. Britton 		Salary		147.7.10
		Tysons Ltd.		on a/c		900.0.0
			Bank Balance £4562.13.2 Cr.

Reports			Reports were given of the 1st Team
		games v Arsenal, (Home & Away). Preston N. E.
		and Burnley, and of the 2nd Team games v
		Stoke Res. Newcastle Res. and Sheffield Utd. Res.

			A letter was read suggesting a
		match in Jan. with Grazer Sports F. C. (Austria)
		and it was agreed that this be refused.