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			[Meeting held at Exchange Hotel
				Tuesday, Oct. 27th 1953]

			Present:- Mr. E. Green (Chair) and all
		other Directors.

			Manager & Secretary in attendance.

			Minutes of Meeting of Oct. 19th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Liverpool			527.0.3
		Gate v Sheffield Wed. Res.		150.9.9
		Rotherham Utd. F. C.	Share		241.6.0

			Cheques were signed for:-
		Customs & Excise			97.18.1
		Lancs. F. A.				74.12.1
		Liverpool F. C.				149.4.2
		M/c Utd. F. C.				21.10.11
		Wages					623.12.7
		Petty Cash				160.0.0
			Bank Balance £16,517.4.8 Dr.

Reports			Reports were given of the 1st Team game
		v Rotherham Utd., the 2nd Team game v
		Sheffield Wed. Res. and the Youth game v M/c Utd.

Floodlit game		An invitation to play a Floodlit match
		at Yeovil was not accepted.

			An application from the Liverpool
		Standard to sell their papers inside the ground
		was not granted.

E. Wainwright		An offer from Swindon Town of
		£3,500 for this player was considered, and
		it was agreed that it be not accepted.

G. E. Rankin		It was reported that Torquay Utd.
		had offered £2,000 for this player. It was
		agreed to accept this offer with a previous
		that we receive 50% of any fee over £2,000