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			[Meeting held at Exchange Hotel
				Tuesday March 1st 1955.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. Denaro.
			Manager & Secretary in attendance.
			Minutes of Meeting of Feb. 22nd
		were read and confirmed.

Finance			Receipt reported was:-
		Gate v M/c City				1873.5.0
			Cheques were signed for
		Directors Expenses			 43.10.5
		W. Dickinson		Salary		 76.10.0
		H. R. Pickering		Salary		 55.17.4
		Customs & Excise		       326.11.11
		Wages					729.17.3
		Petty Cash				150. 2.7
		Comms. Inl. Rev. S. C. H. A.		 14.17.0
			Bank Balce. £11,342.14.3 Cr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved.
		Copy annexed.

Mr. A. N. Denaro	It was agreed that a letter of
	110	good be sent to Mr. Denaro, hoping for
		his speedy recovery.

Report			A report was given of the 1st
		Team game v M/c City.

SODINGEN F. C.		It was reported that a friendly
		match had been arranged with Sodingen F. C.
		at Goodison Park on March 12th. Agreed
		that League prices be changed and that
		we entertain them to Lunch & Dinner.
		Details & Souvenirs were left to Mr. Britton.

Tour			It was reported that an American
121		Tour could not be arranged this year, and