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								8

			[Meeting held at Exchange Hotel
				Tuesday Nov. 17th 1953.]

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

			Manager & Secretary in attendance.

			Minutes of meeting of Nov. 10th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate:- England v Ireland	13,310. 7.5
		Gate v Fulham			 3,651.12.9
		Stoke City F. C.	20%	   222.18.7
		Luton Town F. C. re Cummins	 6,000. 0.0
			Cheques were signed for:-
		Customs & Excise		 4,147.18.7
		Football Assn.			 8,515. 1.6
		Football League			   111. 1.9
		Fulham F. C.			   448.10.4
		Police				    63. 9.0
		Burleydam Nurseries		    24. 3.0
		C. S. Britton	      Salary	   154. 4.3
		Wages				   634. 7.4
		Petty Cash			   131.12.8
			Bank Balance £8,697.3.10 Dr.

Agreement		It was reported that the agreement
(C. S. Britton)	with Mr. Britton had been signed & sealed
	5	on Nov. 13th, and it was resolved that
		this be accepted.

England v		Letters were read from the Press
Ireland		and the Football Assn. expressing appreciation
		for the arrangements for the International
		Match, and it was agreed that a letter
		of appreciation be sent to Barker v Dobsons
		including Hy. Webb for the excellent
		refreshments served.