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103

			[Meeting held at Exchange Hotel
				Tuesday Dec. 21st 1954.]

			Present:- Mr. E. Green (Chair) and all
		other Director except Messrs T. C. Nuttall &
		A. N. Denaro.
			Minutes of Meeting of Dec. 14th were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Sheffield Utd.			3304.13.9
			Cheques were signed for:-
		Customs & Excise			585.15.8
		Football League				103.10.1
		Sheffield Utd. F. C.			448.10.9
		Police					53.8.0
		Wages					636.13.3
		Petty Cash				156.15.4
		E. Buckle 		Benefit		525.6.0
		M. Woods 		Benefit		333.8.0
			Bank Balance £13,299.4.1 Cr.

Reports			Reports were given of the 1st Team
		game v Sheffield Utd. and of the 2nd Team
		game v Wolves Res.

Report of		The report of recommendation
Sub-Committee 	as presented by Mr. J. C. Sharp was
		approved (Copy annexed).

Bangor city F. C.	An appeal was read from this Club
		for financial assistance and it was agreed
		not to make any contribution.
			A letter was read from the F. A.
		asking for names of Amateur players for
		consideration for inclusion in a party to
		Tour the West Indies. This was left to
		Mr. Britton.
			It was reported that Eglington's