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			[Meeting held at Exchange Hotel
				Tuesday Nov. 8th 1955]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. Nuttall who
		tendered his apologies.
			Manager & Secy. in attendance.

			Minutes of meeting of Nov. 1st
		were read and confirmed.

Finance			Receipts reported were:-
		Sunderland F. C.	%		 674. 2. 0
		Gate v Huddersfield			3844.19. 6
			Cheques were signed for:-
		Directors Expenses			  34. 8. 9
		Customs & Excise			 742. 8. 8
		Football League				 117.17. 3
		Huddersfield Town F. C.			 523. 6. 7
		Police					  65. 4. 0
		C. S. Britton Salary			 148.19.10
		Harold Fleming Memorial			   1. 1. 0
		Sick & Orphan Kiddies
		Christmas Treat Fund			   5. 5. 0
		Wages					 689. 3. 9
		Petty Cash				 154.11. 4
			Bank Balance £29,525.16.11 Cr.

Reports			Reports were given of the 1st
		Team game v Huddersfield, and of the
		2nd Team game v Sheffield Wed. Res.

Staff Wages		The following increase in wages
	35	were approved:- H. E. Cooke, C. Leyfield, T. G.
		Watson & S. J. Bentham - One pound per week.
		E. Storey, A. Storey, T. Jones, W. Foster,
		D. J. Rose, B. White, W. C. Watts, F. Blundell,
		G. Thompson, D. W. Temple, & Miss J. Milne
		ten shillings per week, and H. R. Pickering
		Fifty pounds per annum.