91 [Meeting held at Exchange Hotel Tuesday Nov. 9th 1954] Present:- Mr. E. Green (Chair) and all other Directors. Managers & Secretary in attendance. Minutes of meeting of Nov. 2nd were read and confirmed. Finance Receipt reported was:- Gate v Bolton W. Res. 120.6.9 Cheques were signed for:- Customs & Excise 2.1.9 Commns. Inl. Rev. P. A. Y. E. 378.14.0 C. S. Britton Salary 147.9.1 Wages 682.1.3 Petty Cash 190.0.0 Bank Balance £10,301.6.11 Cr. Reports Reports were given of the 1st Team game v Portsmouth, the 2nd Team game v Bolton Res. and Eire v Norway. It was agreed that the Referee of the Reserve game in which Potts and Birch were ordered off was incompetent. It was agreed that the F. A. be asked for a personal hearing when the case came up. Gibson D. J. It was reported that the Football 89 League could not enforce this players return if he was transferred on loan. Such a transaction would depend on the integrity of the Club concerned and the matter was left to Mr. Britton. Tour It was reported that an offer 79 of £2,200 had been made for a match in Bilbao, Spain. It was agreed