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83

			[Meeting held at Exchange Hotel
				Tuesday Oct. 5th 1954]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. T. C. Nuttall-apology
		Manager & Secy. in attendance.

			Minutes of Meeting of Sept. 28th
		were read and confirmed.

Finance			Receipts reported was:-
		Gate v Bury Res.			132.11.9

			Cheques were signed for:-
		Directors Expenses			65.0.8
		Customs & Excise			2.7.11
		Wages					708.18.7
		Petty Cash				177.11.7
			Bank Balance £7412.1.9 Cr.

Counting House		It was reported that a suitable
81		site for the new counting house was
		available, and it was agreed that the
		Secretary visit West Ham. on Saturday, to
		see their counting house in operation.

Reports			Reports were given of the 1st Team
		game v Manchester City and of the 2nd
		Team game v Bury Res.

			A letter was read from the
		Sunday Independent, Dublin, requesting
		a Statement re Gaham of St. Patricks,
		and it was agreed to let the matter rest.

Old Age Pensioners	It was agreed to donate five
		pounds to the Walton Branch of the Old
		age Pensioners Federation for their Xmas Fund.

Floodlighting		It was reported that the
	44	Floodlighting of the Practice Ground was
		now completed and in use.

			It was reported that Clinton was
		doubtful for Saturday and Potts would not