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5

			[Meeting held at Exchange Hotel
				Tuesday, Nov. 10th 1953.]

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

			Minutes of Meeting of Nov. 3rd were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Burnley Res.				87.11.9
			Cheques were signed for:-
		Customs & Excise				 1.14.6
		Wages					       618.11.7
		Petty Cash			  	       115. 6.6
			Bank Balance £16,788.9.4 Dr.

Reports			Reports were given of the 1st Team
		game v Stoke City, the 2nd Team game v
		Burnley Res. and of the 'A' Team game v
		Maghull.

Eire F. A.		It was agreed to release Farrell,
		Eglington, Clinton & O'Neill to play for Eire
		in Paris on Nov. 25th.

L'pool Schools F. A.	Permission was granted to the
		Liverpool Schoolboys F. A. for the use of the
		ground on Saturday Morning Dec. 5th.

Crewe A.		It was agreed to send a team to
		play at Crewe in April for a Benefit
		match for Mitcheson.
			It was reported that Fielding should
		be fit for Saturday, McNamara was almost
		fit, but Potts was now fit to play. Easthope
		was unfit, Lewis had a cold. Parker had
		same back trouble, but should be fit to play.

Agreement		Mr. Sharp presented the report of
(C. S. Britton)	the Sub-Committee and after further
	4.	consideration it was agreed that Mr. Brittons