161 [Meeting held at Exchange Hotel Tuesday Aug. 30th 1955] Present:- Mr. E. Green (Chair) and all other Directors except Mr. T. C. Nuttall who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of Aug. 23rd were read and confirmed. Finance Receipts reported were:- Gate v Burnley Res. 133.11.3 West Brom. A. F. C. % 340. 1.3 Burnley F. C. % 319. 0.5 Cheques were signed for:- Customs & Excise 4. 5.2 Wages 676.11.9 Petty Cash 230. 0.0 W. Dickinson salary 76.12.0 N. R. Pickering do 56. 8.4 Bank Balance £8843.15.5 Cr. Mr. McIlhatton It was reported that Mr. McIlhatton 159 was now in better financial circumstances, as she was now teaching full time. It was resolved to make her a grant of One pound per week for the next twelve months. Bank Overdraft It was reported that our bankers 160 were prepared to allow overdraft facilities up to Twenty thousand pounds, and it was agreed that the Chairman and Secretary, along with Mr. Sharp see the Bank Manager to discuss the matter. Reports Reports were given of the 1st Team game v Burnley and of the 2nd Team game v Burnley Res.