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			[Meeting held at Exchange Hotel
				Tuesday Apl. 5th 1955.]

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

			Minutes of Meeting of March 29th
		were read and confirmed.

Finance			Receipt reported was:-
		Gate v Blackburn Res.			91.13.0
			Cheques were signed for:-
		Directors Xes				40.0.0
		Customs & Excise			1.17.8
		Wages					704.6.3
		Petty Cash				277.15.11
		C. S. Britton	Salary			144.14.10
			Bank Balance £2897.6.4 Cr.

Reports			Reports were given of the 1st Team
		game v Blackpool, and of the 2nd Team
		games v Aston Villa Res. & Blackburn Res.
		and of the universities match & Luncheon.
			The list of proposed dates for
		the loan of the ground to gunnies
		organisations was submitted, and it was
		agreed that this be left entirely to
		Mr. Britton.

T. J. Clinton		It was reported that Clinton
69		had been transferred to Blackburn Rovers,
		at a fee of £1000.0.0 for each ten 1st
		Team games he played for them, up to
		a maximum of £3000.0.0.
			It was agreed to apply for
		permission to pay him his accrued
		benefit amounting to £300.0.0.
			A suggestion from two supporters
		for a 2 minutes silence on Good Friday