169 [Meetings held at Exchange Hotel Tuesday Sept. 27th 1955] Present:- Mr. E. Green (Chair) and all other Directors, Managers & Secretary in attendance. Minutes of Meeting of Sep. 20th were read and confirmed. Finance Receipts reported were:- Gate & M/c. Utd. Res. 70. 4.9 Gate & Liverpool Res. 275.19.3 Cheques were signed for :- Customs & Excise 8. 0.8 Maghull Homes 5. 0.0 Wages 635.10.3 Petty Cash 270. 0.0 W. Dickinson. Salary 76. 4.0 H. R. Pickering Salary 55.16.4 Bank Balance £29,242.3.4 Cr. Report of The report of recommendations as Sub-Committee presented by Mr. Sharp was approved. The disposal of the old carpet was deferred for a week. (Copy Annexed) Reports Reports were given of the 1st team game v Portsmouth, the 2nd Team game v Liverpool Res. and the Central League Champions v the Rest. Mr. Green reported that he had represented the Club at the Funeral of Mr. J. Taylor of Preston. N. E. Floodlight Invitations from Rochdale and Match Coventry to play Floodlit Matches were considered and turned down. It was reported that Mr. ? had suggested a match at