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									130

			[Meeting held at Exchange Hotel
				Monday March 21st 1955]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Messrs R. E. Searle and
		A. N. Denaro. Manager & Secy. in attendance.

			Minutes of Meeting of March 15th
		were read and confirmed.

Finance			Receipts reported was:-
		Gate v Huddersfield Res.			131.4.0
			Cheques were signed for:-
		Customs & Excise				2.3.2
		Wembley Stadium Ltd.	Cup Final Tickets	251.14.9
		Wages						695.5.3
		Petty Cash					140.0.0
			Bank Balance £3319.9.5 Cr.

Reports			Reports were given of the 1st Team
		game v M/c Utd. and of the 2nd Team game
		v Huddersfield Res.

Water Pipes		An estimate from Merseyside Plumbing
	128	Co. Ltd. amounting to Eight hundred and eighty
		two pounds for replacing the water pipes on
		the Goodison Rd. Stand with copper pipes and
		logging was considered. It was agreed that
		this be accepted and work be done in
		conjunction with the other stands.

E. Buckle		It was reported that the transfer
		of Buckle had not materialised. He had not
		satisfied Derby County in his trial, and Leeds
		Utd., who had been interested, were only willing
		to sign him for a trial period.

Liverpool		It was reported that it was doubtful
County Combn.	if the Liverpool County Combination would
		function next season, and it was suggested
		that we tender the resignation of our 'A' Team