54 professional players be retained except, Easthope on when a fee of One thousand pounds be placed, and Anderton & Fairclough who be given free transfers. Stoke City F. C. A letter was read from Stoke City expressing their regret at the accident to Lindsay. Tour The question of a short tour in Eire 49 for the Central League team was left to Mr. Britton, as was an invitation to play a select XI at Dalymount Park on May 5th. T. Gannon It was reported that this Liverpool Schoolboy had joined the ground staff. It was reported that Lindsay may be out of Hospital this week, Gibson was suffering with ?, and Molyneux was unfit to play. Donovan & It was noted that both these players O'Neill were shortly due for Benefits and it was agreed to apply for permission to pay them £750 each. Fletcher It was agreed to apply for permission to pay accrued share of Benefit of £200 to this player. Tour It was unanimously agreed the the 49 Tour party be confined to Directors, Officials and Players. L'pool Senior Cup It was agreed that each Director be 52 allocated 3 Box Tickets and 4 Complimentary Tickets for the Final versus Liverpool. Directors Away To Oldham:- All except Dr. Baxter. Next Meeting Tuesday May 4th or 11th at 4 p.m. Confirmed as correct E. Green Chairman 4.5.54