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77

			[Meeting held at Exchange Hotel
				Tuesday, Sept. 14th 1954]

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

			Minutes of Meeting of Sept. 7th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v W. B. A.				5725.18.0
		Gate v Leicester C.			5167.6.3
		Sale of Season Tickets			693.0.0

			Cheques were signed for:-
		Customs & Excise			2205.18.7
		Football League				161.15.0
		Leicester City F. C.			650.10.11
		Police					72.5.0
		Wages					671.15.7
		Petty Cash			  	149.12.6
			Bank Balance £11,534.5.7 Cr.

			Reports were given of the 1st Team
		game v Leicester C. and of the 2nd Team
		game v Barnsley Res.

			It was reported that Wainwright
		was now fit, and Lewis may be training
		tomorrow. Rea had had a cartilage removed
		and Lindsay was progressing favourably.

Tour 76			A letter was read suggesting a
		match in Belgium on Mar. 11th on a close
		season tour, and this was left to Mr.
		Britton.

Kirkby Parish		The appeal from the Kirkby
Council 76	Parish Council was reconsidered, and
		it was agreed to donate five pounds.

Miss. E. D. Baxter	A letter of thanks was read