79
[Meeting held at Exchange Hotel
Tuesday Sept. 21st 1954]
Present:- Mr. E. Green (Chair) and all
other Directors except Mr. J. C. Sharp, who tendered
apologies, Manager & Secy. in attendance.
Minutes of Meeting of Sept. 14th were
read and confirmed.
Finance Receipts reported was:-
Gate v Burnley Res. 182.8.6
Cheques were signed for:-
Customs & Excise 3.11.8
Kirkby Parish Council 5.0.0
Comms. Inl. Rev. P. A. Y. E. 361.18.0
Wembley Stadium Ltd. 45.17.0
Wages 702.10.7
Petty Cash 180.0.0
W. Dickinson re Central League 198.0.0
Bank Balance £10,499.15.8 Cr.
Reports were given of the 1st Team games
v W. B. A. v Chelsea, and of the 2nd Team
games v M/c City Res. v Burnley Res.
Mrs. M. Humphreys It was reported that the financial
circumstances of Mrs. Humphreys were not
too good, and it was agreed to make her
a grant of Fifty pounds.
Tour 77 An offer was read for a match
in France on Nov. 2nd. It was reported that
players were not keen, and it was agreed
that the offer be not accepted.
It was reported that Fielding had
a pulled muscle, but should be fit, and
the specialist was pleased with the progress
of Lindsay.
Ties It was agreed that each Director