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171

			[Meeting held at Exchange Hotel
				Tuesday Oct. 4th 1955]

			Present:- Mr. E. Green (Chair) and
		all other Directors. Manager & Secretary
		in attendance.

			Minutes of Sept. 27th were read
		and confirmed.

Finance			Receipts reported were:-
		Portsmouth F. C. %			433.16.9
		L'pool City Caterers			450. 0.0
		Gate & W. B. A. Res.			164.10.0
			Cheques were signed for:-
		Directors Expenses			 86. 7.0
		Custom & Excise				  3. 3.4
		Sun life Assce. Co. Ltd.		142.17.2
		Wages					632.16.3
		Petty Cash				280. 0.0
		Prof. Footballers Golf. Ch.		 20. 0.0
		C. S. Britton.	Salary			148.16.1
			Bank Balance £29,059.0.8 Cr.

Carpets			It was agreed to accept an offer
	162	of sixty pounds from Mr. Gibbins on
		behalf of the Olympic Club for the
		larger of the two old carpets, the smaller
		one and other surplus furniture to be
		disposed of by auction.

Reports			Reports were given of the 1st
		Team game & Newcastle and of the 2nd
		team game & W. B. A. Res.

Ticket Selling		A letter was read from the
Cup-Tie Tkts 136 Town Clerk asking if any progress had
		been made with the problem of disposing
		of Cup-tie tickets. The following scheme
		submitted by the Manager & Secretary was