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93

			[Meeting held at Exchange Hotel
				Tuesday Nov. 15th 1954.]

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

			Minutes of meeting of Nov. 9th were
		read and confirmed.

Finance			Receipts reported were:-
		Portsmouth F. C.		%	422.10.8
		Accrington Stanley F. C.	%	251.5.11
		Gate v Blackpool			5788.4.9
			Cheques were signed for:-
		Customs & Excise			1069.12.8
		Football League				182.11.1
		Blackpool F. C.				744.16.5
		Police					85.6.0
		Rev. R. Campbell			189.9.2
		Wages					695.7.3
		Petty Cash				113.0.0
			Bank Balance	£13,889.16.3 Cr.

Reports			Reports were given of the 1st Team
		game v Blackpool and of 2nd Team game
		v Blackburn Res.

Tour			The progress of negotiations for
	91	the proposed trip to Bilbao was reported
		and it was agreed that the money must
		be paid in England before we leave.

Port Sunlight F. C.	It was agreed to send Twenty
		five pounds to this Club in respect of
		Brian Harris.

			A letter of thanks was read
		from the Old Age Pensioners Association
		(Walton Branch).

Williams K.		A request from this player to
	38	be placed on the transfer list was not