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177

			[Meeting held at Exchange Hotel
				Tuesday Oct. 25th 1955]

			Present:- Mr. E. Green (Chair) and
		all other Directors except Messrs R. E. Searle
		& C. H. Askham who tendered their apologies.
		Manager & Secretary in attendance.

			Minutes of meeting of Oct. 18th
		were read and confirmed.

Finance			Receipts reported were:-
		Bolton Wand F. C. %			 469. 6.11
		Gate & Aston Villa			5971. 9. 9
			Cheques were signed for :-
		Customs & Excise			1150.11. 3
		Football League				 186. 3. 5
		Aston Villa F. C.			 803. 2. 0
		Police					  77.14. 6
		E. Buckle	Benefit			  37.18. 6
		Wages					 629. 5. 3
		Petty Cash				 121.16. 9
		H. R. Pickering		Salary		  55. 8. 7
		W. Dickinson		  do		  76. 6. 3
			Bank Balance £31,623.18.8 Cr.

Reports			Reports were given of the 1st Team
		game v Aston Villa, and of the 2nd Team
		game v Wolves Res.
			It was reported that an F. A.
		Youth Trial Match had arranged at
		Goodison Park on Dec. 10th at 11 a.m.

F. A.			A letter was read from the F. A.
	174	regarding rule 38, stating that the effect
		of this rule was to be considered at a
		special Meeting on Nov. 1st.

V. Skousen		A letter of thanks was read from
	170	V. Skousen for the hospitality extended to