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[Meeting held at Exchange Hotel
Tuesday 1st Feb. 1955.]
Present:- Mr. E. Green (Chair) and all
other Directors except Mr. A. N. Denaro.
Manager & Secy. in attendance.
Minutes of Meeting of Jan. 25th
were read and confirmed.
Finance Receipt reported was:-
Gate v Liverpool 10.740.3.0
Cheques were signed for:-
Customs & Excise 2388.18.10
Football Association Pool 2607.9.0
Football League 4% 104.6.0
Liverpool F. C. 2607.9.1
Police 104.6.0
W. Dickinson Salary 74.16.3
H. R. Pickering do 55.11.7
Wages 676.11.3
Petty Cash 130.0.0
F. A. Tkt. England v Scotland 335.0.6
Bank Balance £14.301.3.8 Cr.
Reports A report was given of the St. Team
game v Liverpool.
It was noted that we would have
no League Match on Feb. 19 and that
several offers of games had been received. It
was agreed that this be left to Mr. Britton,
and that the players be taken away prior
to this date for a few days.
Everton Shield It was agreed that this match be
Final 32 played at Goodison Park on Mar. 21st.
L'pool University A request for the use of the ground
on Mar. 16th or 23rd for a game v Irish
universities was considered, and it was agreed
