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			[Meeting held Exchange Hotel
				Tuesday Dec. 9th 1952]

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

			Minutes of Meeting of Dec. 2nd were
		read and confirmed.

Finance			Receipts reported were:-
		Gate Western C. v Northern C.		 218. 3. 6
		Gate v Birmingham			2137. 3. 3
		Halifax Town F. C.	Fee Hampson	 475. 0. 0
		Luton Town F. C.	Share Gate	 189. 3. 3
			Cheques were signed for:-
		Customs & Excise			 401. 2. 6
		Football League				  64. 2. 7
		Birmingham City F. C.			 289.18.10
		Western Command Sports Board		 175.14. 9
		L'pool City Police			  43.12. 6
		Wages					 629. 8. 6
		Petty Cash				 129.13. 1
		C. S. Britton		Salary		 108. 6. 2
			Bank Balance £22,982.16.6 Dr.

Directors		The question of Directors Expenses was
Expenses	reviewed, and it was agreed that these be
		modified and that the Sub-Committee should
		formulate proposals at their next meeting.

Reports			Reports were given of the 1st Team game
		v Birmingham and the 2nd team game v P. N. E.

F. A. Cup Draw		It was noted that we were drawn at
	23	Home to Bradford City or Ipswich, and it was
		agreed that tickets be printed for Reserved
		seats at 7/6 for Members & Shareholders	Stands
		and 5/- for other Stands. Each Director to
		be allocated a maximum of 150 of these.

Youth Cup		It was noted that the Youth Team
	212