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95

			[Meeting held at Exchange Hotel
				Tuesday Nov. 23rd 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Directors.

			Manager & Secretary in attendance.

			Minutes of meeting of Nov. 15th
		were read and confirmed.

Finance			Receipt reported was:-
		Gate v Blackpool Res.		119.13.0
			Cheques were signed for:-
		Customs & Excise		1.17.8
		P. M. G.	Postage		50.0.0
		Wages				600.0.3
		Petty Cash			320.0.0

			Bank Balance	£12,108.6.10 Cr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved.
		It was agreed that the presentation to
(E. Green)	Mr. Green should be the best pair of
		? available. Mr. Green expressed his
		sincere thanks to the Board.

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

Tour (Bilbao)		It was reported that the Bilbao
	93	Club had promised to pay £1500 into
		our Bank and the balance in Spain
		as the money had not yet been
		received it was agreed that the match
		be cancelled.

Slazengers		An offer was read from this
		firm for the staging of a professional
		Tennis Tournament in the Summer of 1955.
		It was agreed this offer should not be accepted.