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			[Meeting held at Exchange Hotel
				Tuesday Dec. 7th 1954.]

			Present:- E. Green (Chair) and all
		other Director except Mr. A. N. Denaro, Manager
		& Secretary in attendance.
			Minutes of meeting of Nov. 30th
		were read and confirmed.

Finance			Receipts reported was:-
		Gate v Sheffield Wed. Res.		77.0.3
			Cheques were signed for:-
		Directors Expenses			126.14.8
		Customs & Excise			1.10.5
		Football League a/c S. Tkt.		424.0.0
		Army F. A. Gate				257.12.2
		C. S. Britton 	Salary			147.16.10
		Wages					683.4.3
		Petty Cash				190.0.0
			Bank Balance £12,841.0.11 Cr.

Re-Rating		Mr. Sharp reported that he had seen
		Mr. Harmp, and the Liverpool Club were
		willing to co-operate in this matter. It was
		his opinion that the Football League should
		be requested to send out the proposed
		questionnaire.

Reports			Reports were given of the 1st Team
		game v Spurs, and of the 2nd Team game
		v Sheffield Wed. Res.

Cooper 69		A letter was read from the Football
		League, informing us that they had
		cancelled the registration of this amateur.
		It was also noted that his registration
		from any other Club during the present
		season, would not be accepted.

F. A. Enquiry		Reports were given of the enquiry.
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