19 [Meeting held at Exchange Hotel Tuesday Dec. 22nd 1953.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Dec. 15th were read and confirmed. Finance Receipt reported was:- Gate v Luton Town 3264.16.3 Cheques were singed for:- Customs & Excise 638.19.3 Football League 99.13.6 Luton Town F. C. 418.6.5 Police 58.1.0 Wages 692.1.7 Petty Cash 350.15.11 Bank Balance £9587.15.2 Dr. Report of The report of recommendations of Sub-Committee the Sub-Committee, including the proposed new scale of Directors Expenses. Directors Exes. was approved with the exception of the proposed wage increases to Watson and Borthwick, which were deferred for the Sub-Committee to consider other employees. Reports Reports were given of the at Team game v Luton Town, and of the 2nd Team game v M/c City Res. It was reported that our Reserve game at Huddersfield, due to be played on Good Friday had been re-arranged for Jan. 9th. It was reported that McNamara was fit to start light training & Woods