126 [Meeting held at Exchange Hotel Tuesday Mar. 8th 1955.] Present:- Mr. E. Green (Chair) and all other Directors except Mr. Denaro. Manager & Secretary in attendance. Minutes of Meeting of March 1st were read and confirmed. Finance Receipt reported was:- Gate v Liverpool Res. 370. 0.0 Cheques were signed for:- Customs & Excise 9.17.11 Wages 694. 5.3 Petty Cash 190.11.8 Everton F. C. Deposit a/c 8000. 0.0 C. S. Britton Salary 147.14.10 Bank Balance £2740.4.7 Cr. Reports Reports were given of the 1st Team v Sheffield Wed. and of the 2nd Team game v Liverpool Res. It was agreed that the kick-off on Grand National day should be 3 p. m. Permission was granted for Farrell and Eglington to play in the Dooley Benefit Match. Tour It was reported that a match 123 had been arranged in ? for May 8th for which we were to receive £900, and further games were probable in Germany. Hansgate It was agreed to donate five pounds Schools F. A. to the Hansgate Schools F. A. to help in the organisation of a 15 year old team. Film Unit It was reported that the cost of 124 filming would be approximately £70 per match, and it was agreed that a projector