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
