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			[Meeting held at Exchange Hotel
				Tuesday Apl. 26th 1955.]

			Present:- Mr. E. Green (Chair) and Messrs
		J. C. Sharp, N. W. Coffey, T. C. Nuttall, C. E. Balmforth,
		F. Micklesfield, R. E. Searle and A. N. Denaro.

			Manager & Secretary in attendance.

			Minutes of Meeting of Apl. 26th were
		read and confirmed.

Finance			Receipts reported were:-
		Bolton Wanderers F. C. %			325.10.6
		Gate v Charlton Ath.				2557.9.9
		Gate v Liverpool A.				146.5.6
		Gate v M/c City Res.				73.14.6
			Cheques were signed for:-
		Customs & Excise				455.16.9
		Football League					79.1.5
		Charlton Ath. F. C.				351.19.1
		Police						50.10.0
		Liverpool County Comb				58.10.3
		Liverpool F. C.					29.5.2
		Seaton Delaval F. C.				25.0.0
		W. Dickinson Salary				75.1.3
		N. R. Pickering Salary				56.4.7
		Wages						715.0.3
		Petty Cash					177.1.7
			Bank Balance £10.130.4.7 Cr.

Reports			Reports were given of the 1st Team
		game v Charlton Ath. and of the 2nd Team
		games v Sheffield Wed Res. and M/c City Res.

St. Luke's Church	It was agreed to repair the Church
76		Railings damaged by spectators on Good Friday.

C. A. S. A.		A request for a donation from this
Football League	League was considered, and it was agreed not
36		to send a donation this year.