118 [Meeting held at Exchange Hotel Tuesday Feb. 8th 1955.] Present:- Mr. E. Green (Chair) and all other Directors except Mr. A. N. Denaro. Manager & Secretary in attendance. Minutes of Meeting of Feb. 1st were read and confirmed. Finance Receipt reported was:- Gate v Chelsea 5187.2.3 Cheques were signed for:- Directors Expenses 37.10.0 Customs & Excise 960.14.1 Football League 163.4.0 Chelsea F. C. 662.10.6 Police 66.13.0 Edge Hill (B. R.) Band 10.10.0 Thos Brakeel Ltd. 37.10.0 Maghull F. C. 100.0.0 Commons Inland Rev. P. A. Y. E. 402.11.0 E. F. C. Players & Staff Saving Fund 187.18.3 C. S. Britton Salary 147.7.10 Wages 663.6.3 Petty Cash 151.0.0 Bank Balance £16.074.9.4 Cr. Reports Reports were given of the 1st Team game v Chelsea and of the 2nd Team game v Burnley Res. Daily Expenses Mr. Green reported that he had 117 an interview with the Lawyer. Mr. Boucher regarding the article in the Daily Expenses. It was his opinion that it would be unwise to pursue the matter, as there was no evidence of malice, and it was agreed to let the matter rest. Hickson It was reported that this player 97