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			[Meeting held at Exchange Hotel
				Tuesday Aug. 23rd 1955.]

			Present:- Mr. E. Green (Chair) and
		all other Directors except Mr. J. Micklesfield
		who tendered his apologies Manager &
		Secretary in attendance.
			Minutes of Meeting of Aug. 16th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Preston N. E. 			5896.3.6
		Gate v Newcastle Res.			91.8.3
		Sale of Season Tickets			1008.0.0
			Cheques were signed for:-
		Customs & Excise			3775.0.0
		Football League 	4%		183.3.3
		Preston N. E. 		20%		782.7.7
		Police					98.19.0
		J. A. Grant 		Benefit		525.16.9
		E. F. Wainwright	-do-		522.5.3
		H. K. Leyland		-do-		566.9.9
		Wages					649.19.9
		Petty Cash				209.11.3
		Skelmarsdale Utd. F. C.			85.0.0
			Bank Balance £9075.14.0 Cr.

Reports			Reports were given of the 1st
		Team game v P. N. E., the 2nd Team games
		v P. N. E. Res. & Newcastle Res. and of the
		A Team game v Barrow Res.
			It was reported that McNamara
		was making good progress, and Lindsay
		was doing much better. Grant was
		impressing but Parker, Donovan and
		Saunders were doubtful for Saturday.

Mrs. McIlhatton		It was noted that the last of