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								132

			[Meeting held at Exchange Hotel
				Tuesday March 29th 1955.]

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

			Minutes of Meeting of March 21st
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Huddersfield Town		1398.15.0
		Gate v Portsmouth			2949.3.9
		M/c Utd. F. C. 	Share Gate		441.6.7
			Cheques were signed for:-
		Customs & Excise			792.10.2
		Football League				41.11. 4
		Football League				90.16.9
		Huddersfield Town F. C.			206.3.1
		Portsmouth F. C.			383.16.1
		Police					99.7.0
		W. Dickinson		Salary		75.2.0
		H. R. Pickering		Salary		56.11.4
		Wages					685.5.3
		Petty Cash				162.1.5
			Bank Balance £4094.18.4 Cr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved,
		but it was resolved that the fire Insurance
		be covered for replacement value on the
		stands, (Copy annexed)

Mr. A. N. Denaro	The Chairman extended to Mr. Denaro a
	123	warm welcome on behalf of the Board, on
		his return after his recent illness.

C. S. Britton		It was resolved that the minute
(Bonus)		of May 4th 1954 granting a Bonus of Two thousand
		pounds to Mr. C. S. Britton be rescinded.