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			[Meeting held at Exchange Hotel
			Tuesday Dec. 6th 1955.]

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

			Minutes of Meeting of Nov. 29th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Chelsea			3405.15.6
		Wolv. Wand. F. C. %		 461.13.9
				BOILER
		Royal Insce. Co. CLAIM		 302.11.8

			Cheques were signed for:-
		Directors Expenses		 66.13. 7
		Customs & Excise		646. 7. 8
		Football League			104. 8.10
		Chelsea F. C.			472.13.11
		Police				 59. 8. 0
		Wages				663.18. 3
		Petty Cash			159. 3. 6
		C. S. Britton. Salary		149. 1.10

			Bank Balance £29,782.0.1 Cr.

Reports			Reports were given of the 1st
		Team game v Chelsea, the 2nd Team game
		v Bolton W. Res. and the 'B' Team v
		Fleetwood Hesketh.

Natl. Assn. of 		A request from this organisation to
Cerebral Palsy	play a match for their benefit in Dublin at
		the end of the season was considered. It was
		agreed that we could not commit ourselves yet.

L'pool Schools F. A.	It was agreed to donate One hundred
	173	pounds to the Liverpool Schools F. A. in lieu
		of the loan of the ground on Dec. 28th for
		a friendly match to raise funds.