796EFC-1-1-27_0162.tif
105
			[Meeting held at Exchange Hotel
				Tuesday Jan. 4th 1955.]

			Present:- Mr. E. Green (Chair) and
		all other Directors except Mr. A. N. Denaro who
		tendered his apologies. Manager & Secy. in attendance.

			Minutes of Meeting of Dec. 21st were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Leeds Utd. Res.			  80.2.9
		Gate v Wolves.				7481.7.9
		Gate v Stoke Res.			 90.14.9
		Wolv. Wanderers F. C. %			382.18.11
		Preston N. E. F. C. %			432. 2.2
			Cheques were signed for:-
		Directors Expenses			 72.13.10
		Customs & Excise			1320.2.11
		C. S. Britton  		Salary		 147.11.1
		Wages					 713.16.3
		Petty Cash				 140. 0.0
			Bank Balce. £15723.3.1 Cr.

Reports			Reports were given of the 1st Team
		games v Wolves (Home & Away ) and
		Preston N. E. and of the 2nd Team games v
		Leeds Utd. (Home & Away) and Stoke City Res.

St. Johns Amb.		An invitation was considered to
		play a match in Ireland in May for the
		funds of St. Johns Ambulance Brigade. It
		was agreed that we could not commit
		ourselves at the moment.

J. W. Davies		An appeal for financial assistance
		from this ex-player was considered. As
		there was no confirmation that he had
		been in hospital, the matter was left to
		Mr. Britton to investigate.