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								12

			[Meeting held at Exchange Hotel
				Tuesday Dec. 1st 1953.]

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

			Manager & Secretary in attendance.

			Minutes of Meeting of Nov. 24th were
		read and confirmed.

Finance			Receipts reported were:-
		West Ham Utd.		Share Gate	305.16.11
		Gate v Leeds Utd.			5918.14.0
			Cheques were signed for:-
		Directors Expenses			148.5.0
		Football League		4% Leeds Utd.	182.11.2
		 do	  do		4% Season Tkts	252.2.4
		Customs & Excise	Tax		1201.14.5
		Leeds Utd. F. C.	20%		715.19.7
		Police					74.5.0
		W. Dickinson		Salary		65.5.4
		H. R. Pickering		Salary		53.1.0
		Wages					644.2.7
		Petty Cash				100.14.0
			Bank Balance	£7103.4.1 Dr.

Floodlighting		Mr. Sharp presented the report of the
	10	Sub-Committee and it was noted that the
		scheme similar to West Ham was estimated
		to cost £7285.0.0. It was agreed that
		independent estimates be asked for from
		Harland & Wolff and other contractors, for
		similar week.

Reports			Reports were given of the 1st Team
		game v Leeds Utd. and of the 2nd Team
		game v Bolton Res.

L'pool Schools F. A.	A request for the use of the ground
	5	on Boxing Day was considered and it was