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							110

			[Meeting held at Exchange Hotel
				Tuesday Jan. 18th 1955]

			Present:- Mr. E. Green (Chair) and all other
		Directors except Messrs J. C. Sharp, N. W. Coffey
		and T. C. Nuttall who tendered their apologies.
		Manager & Secy. in attendance.

			Minutes of Meeting of Jan. 11th were
		read and confirmed.

Finance			Receipts reported was:-
		Gate & Burnley			2792.14.9
			Cheques were signed for:-
		Customs & Excise		495.14.4
		Football League %		86.8.9
		Burnley F. C.	%		380.8.7
		Police				60.13.0
		Comms. Inl. Rev. P. A. Y. E.	703.12.0
		Wages				673.5.3
		Petty Cash			120.0.0
			Bank Balce. £13,579.19.2 Cr.

Mr. A. N. Denaro	Mr. Green extended a Warm Welcome
	101	to Mr. Denaro, on his return after his recent
		illness, and Mr. Denaro expressed his
		appreciation for all that had been done
		for him.

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

Tour 108		A letter was read from Mr. B. Skouson
		suggesting a Tour in May to Denmark and
		Sweden. Agreed that the question of
		arranging a tour be left to Mr. Britton.
			Letter of thanks were read from
		the Southend Utd. supporters club and the
		Southend Utd. Football Club.