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								14

			[Meeting held at Exchange Hotel
				Tuesday Dec. 8th 1953]

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

			Minutes of meeting of Dec. 1st
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v M/c Utd. Res.			85.17.3
			Cheques were signed for:-
		Customs & Excise			1.12.3
		Comms. Inland Revenue P. A. Y. E.	357.12.0
		J. Tansey		Benefit Less tax	360.2.0
		G. Rankin		do		421.8.0
		C. S. Britton		Salary		154.7.6
		Wages					604.3.7
		Petty Cash				129.18.6
			Bank Balance £9,208.15.5 Dr.

Reports			Reports were given of the 1st Team
		game v Birmingham and of the 2nd Team
		game v M/c Utd. Res.

Boys Brigade		It was noted that the Centenary
	13	Display had been fixed for May 8th.

			It was agreed to notify the F. A.
		that we would be willing to play one of
		the South American Touring Teams if we were
		free on one of the Cup-tie dates.

Isle of Man F. A.	An invitation was read from
		the Isle of Man F. A. to take part in a
		Festival Tournament in June but it was
		agreed that this be not accepted.

Torquay Utd.		It was reported that Torquay were
	3	still interested in signing a left full back
		and it was agreed to offer Anderton to them