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[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