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97

			[Meeting held at Exchange Hotel
				Tuesday Nov. 30th 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Director, Manager & Secretary in
		attendance.
			Minutes of Meeting of Nov. 23rd
		were read and confirmed.

Finance			Receipts reported were:-
		Charlton Ath. F. C. 	%		244.14.2
		Gate v Bolton Wand.			4510.8.0
			Cheques were signed for:-
		Custom & Excise				849.15.9
		Football League 	%		140. 4.4
		Bolton Wanderers F. C. 	%	 	562. 9.3
		Police					73.14.0
		Football League re pensioners		144.7.6
		A. Dunlop Benefit less Tax		195.13.0
		wages					689.19.3
		Petty Cash				160.0.0
		W. Dickinson 		Salary		75.18.8
		N. R. Pickering 	Salary		56.10.4
			Bank Balance £14,494.1.11 Cr.

Reports			Reports were given of the 1st Team
		game v Bolton Wanders and of the 2nd
		Team game v Derby County Res.

Army F. A. 71		It was agreed that the whole of
		the gate, less expenses, of the match versus
		the Army be given to the Army F. A.

Hickson			It was reported that Sheffield Wed.
95		were leaving the question of the transfer
		of this player in abeyance for the present.
			Invitation were read to play games
		in Dublin next May in aid of the Irish
		Red Cross, and for a Benefit for Paddy load.