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			[Meeting held at Exchange Hotel
				Tuesday Feb. 22nd 1955]

			Present :- Mr. E. Green (Chair) and all
		other Directors except Mr. Denaro.
		Manager & Secretary in attendance.

			Minutes of Meeting of Feb. 8th
		were read & confirmed.

Finance			Receipts reported were :-
		Gate v P. N. E. Res.			150. 1.6
		 do A v Burscough			160.13.0
		Cardiff City F. C.	%		224.12.3
			Cheques were signed for:-
		Customs & Excise			  3.17.6
		Football League re Pensions		144. 7.6
		J. D. Easthope	     Benefit		 38.11.6
		Wages					686. 9.3
		Petty Cash				150. 0.0
		Burscough F. C.				 45.18.5
		L'pool County F. A.			 44. 5.6
			Bank Balance £14,468.3.6 Cr.

Reports			Reports were given of the 2nd
		Team games v P. N. E. Res. & Bury Res. and
		of the 'A' team game v Burscough.

Tour			A letter was read from V. Skousen
	113	offering 4 games in Denmark & Sweden,
		with all expenses paid, including £2, per day
		spending money, and £100 per match extra.
		This, and other offers were left to Mr. Britton.

E. Buckle		It was reported that Scunthorpe
	113	were interested in this player, and the
		matter was left in Mr. Britton's hands.
			A letter of thanks was read
		from Maghull F. C.

Advertising		A letter was read from the
	25