107 [Meeting held at Exchange Hotel Tuesday Jan. 11th 1955.] Present:- Mr. E. Green (Chair) and all other Directors except Mr. Derano, apology Manager & Secretary in attendance. Minutes of meeting of Jan. 4th were read and confirmed. Finance Receipts reported were:- Gate & Southern Utd. 7214.0.6 Stockport County F. C. 550.0.0 Cheques were signed for:- Customs & Excise 1475.0.8 Football Association 1803.7.10 Football League 72.2.9 Southend Utd. F. C. 1894.19.10 Police 76.12.0 Southend Utd. Supporters Club 21.0.0 Huyton with Roly U. D. C. 18.0.0 Wages 674.15.3 Petty Cash 104.0.0 Bank Balance £17.271.17.6 Cr. Mr. E. Green It was agreed that the presentation 106 to Mr. Green should be two pairs of Binoculars, costing £49.10.0 and £15.15.0 respectively. A report was given of the 1st Team game v Southend Utd. G. W. Davies It was reported that Jack Davies 105 had not been in Hospital, but there were same debts owing, including Rent. Mr. Briton was empowered to disburse up to twenty five pounds as he thought best. L'pool Schools A request from the Schools F. A. for 68 F. A.