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191

			[Meeting Held at Exchange Hotel
				Tuesday Dec. 13th 1955.]

			Present:- Mr. E. Green (Chair) and
		all other Directors, Manager & Secretary in
		attendance.
			Minutes of Meeting of Dec. 6th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate F. L. & F. L. of Ireland		2187.15.3
		Gate v Chesterfield Res.		  53.10.6
				SALE		
		F. J. Smith v Sons 23 STANLEY RD.	1801. 2.1

			Cheques were signed for:-
		Customs & Excise	 448.4.4
		Police			  40.7.0
		C. McMillon		  27.10.0
		L'pool Irish Bank	  30. 0.0
		Football League Balce.	1328.16.7
		Wages			 897. 0.9
		Petty Cash		 160. 0.0
		Tysons			3338. 0.0
		F. League 4% S. TKTS.	 412.19.1

			Bank Balce. £27,173.1.8 Cr.

Reports			Reports were given of the 1st Team
		game v Blackpool and of the 2nd Team
		game v Chesterfield Res.

Floodlighting		It was reported that Mr.
	190	Micklesfield had been elected Chairman
		of this Sub-Committee, and that G. E. C.
		had been asked to submit a scheme
		similar to the Sheffield Wed. installation
		and it was hoped that this would be
		available in about 3 weeks. It was
		understood that the financing of this
		project by the Royal Insce. Co. might be