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			[Meeting held at Exchange Hotel
				Tuesday, Nov. 3rd 1953.]

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

			Minutes of Meeting of Oct. 27th
		were read and confirmed.

Finance			Receipt reported was:-
		Gate v Leicester City			5514.12. 9
			Cheques were signed for:-
		Customs & Excise			1128. 7. 9
		Football League				 169.16.10
		Leicester City F. C.			 664.19. 6
		L'pool City Police			  63. 9. 0
		Wages					 604.16. 7
		Petty Cash			  	 115. 7. 8
			Bank Balance £16,127.19.2 Dr.

Report of		The report of the Sub-Committee as
Sub-Committee	presented by Mr. Sharp was approved.
		(Copy annexed).

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

Torquay Utd.		It was reported that Torquay Utd.
		had agreed to the terms for the transfer of
		Rankin, but the player had decided not
		to go.

Luton Town		It was reported that the cheque
		due from Luton Town had not arrived,
		and there may be some news tomorrow.
			An application from an Austrian
		Club was considered, for a game in
		England towards the end of the month.
		It was agreed that this proposal could
		not be entertained.