112 [Meeting held at Exchange Hotel Tuesday Jan. 25th 1955.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secy. in attendance. Minutes of meeting of Jan. 18th were read and confirmed. Finance Receipt reported was:- Gate & Bainsley Res. 137.2.3 Cheques were signed for:- Customs & Excise 47.6.7 Football Asson. 5% 3.14.7 do pool 23.11.10 Bury F. C. 32.17.10 Stoke City F. C. 37.1.10 Deposit T. J. Smith & Sons 11 Thiremere Dr. 380.0.0 Wages 676.11.3 Petty Cash 150.0.0 Bank Balance £12.608.15.6 Cr. Report of The report of recommendations as Sub-Committee presented by Mr. Sharp was approved, with the exception of the new Counting house, which was deferred for competitive estimates to be obtained. Reports A report was given of the 2nd Team game & Barnsley Res., and Mr. Green paid a Tribute to the Manager for the excellent emergency arrangements made for the return journey from Derby. Liverpool F. C. Approval was given to the Chairman action in allotting 300 extra tickets to the Directors of the Liverpool F. C., who had expressed their sincerest appreciation of this gesture. It was reported that A. E. Harris