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			[Meeting held at Exchange Hotel
				Tuesday Sept. 28th 1954]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. Micklesfield, who tendered
		his apologies, Manager & Secy. in attendance.

			Minutes of Meeting of Sept. 21st
		were read and confirmed.

Finance			Receipts reported were:-
		West Brom. F. C.	%		 412.13.2
		Chelsea F. C.		%		 768. 0.8
		Gate v Central League			 472. 9.9
		Gate v Cardiff				5600.17.0
			Cheques were signed for:-
		Customs & Excise			1093.15.3
		Football League				 175. 6.1
		Cardiff City F. C.			 711.13.0
		Central League				 193. 8.3
		Police					  85. 6.0
		Mr. B. Humphreys			  50. 0.0
		Wages					 669.16.7
		Petty Cash			  	 173. 9.4
			Bank Balance £8259.7.7 Cr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved, with
		the proviso that the new counting house
Counting House	be completed before the season ends, and
		this be left to the Chairman, Manager,
		Secretary & E. Storey.

Reports			Reports were given of the 1st Team
		game v Cardiff C. and of the 2nd Team games
		v The Central League and Preston N. E. Res. A
		letter of appreciation from Old S. R. Williams
		was read, for the hospitality extended at the
		Central League Champions & The Rest match.