143 [Meeting held at Exchange Hotel Tuesday May 3rd 1955.] Present:- Mr. E. Green (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Apl. 26th were read and confirmed. Finance Receipt reported were:- Leicester City F. C. % 263.11. 8 Gate v Tranmere Rovers 315.19. 0 Gate v Chesterfield Res. 99.17. 3 Cheques were signed for:- Customs & Excise 47.14. 3 L'pool County F. A. 45. 3. 9 Tranmere Rovers F. C. 93. 7. 4 G. R. Beech Fees 288. 0. 0 L'pool v Dist. Sheep Dog Soc. 5. 0. 0 C. S. Britton salary 144. 8. 1 Wages 716.13. 3 Petty Cash 170. 0. 0 J. F. Sutherland Benefit 258. 9. 9 A. Mcnamara do 497.16. 0 L. Melville do 308.10. 0 T. J. Clinton do 194.15. 6 Bank Balance £3123.1.11 Cr. Report of The report of recommendations as Sub-Committee presented by Mr. Sharp was approved. (Copy annexed). Reports Reports were given of the 1st Team game v Sunderland and of the 2nd Team game v Chesterfield Res. Retain List It was agreed that all players be 53 retained except Labone and G. Tansey, and that these two be given free transfer.