154 [Meeting held at Exchange Hotel Tuesday 9th Aug. 1955.] Present :- Mr. E. Green (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of June 27th were read & confirmed. Finance Receipts reported was:- Sale of Season Tickets 2574.0.0 Cheques were signed for :- Commns. Inland Rev. P. A. Y. E. 104. 4.0 Performing Right Society Ltd. 10.10.0 D. J. Gibson Benefit Less Tax 185. 9.6 Wages 618.17.9 Petty Cash 168. 5.7 C. S. Britton Salary 148.15.1 Bank Balance £9671.16.2 Cr. Report of The report of recommendations as Sub-Committee presented by Mr. Sharp was approved. (Copy annexed). Benefits It was reported that Tansey, G. and Rabone had applied for accrued shares of Benefits. It was agreed that these and Fershaw's be left with the Chairman and Manager to deal with equitably. It was reported that application had been made to pay benefits of £750 each to grant, Wainwright and Leyland, and this action was approved. English A letter of thanks was read Schools F. A. from the English Schools F. A. for the use 17 of the ground for their International Match and enclosed was a photograph of the England Team. L'pool F. C. It was agreed to release five of our 112