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			[Meeting held at Exchange Hotel
				Tuesday Jan. 3rd 1956.]

			Present:- Mr. E. Green (Chair) and
		all other Directors except Messrs N. W. Coffey &
		A. N. Denaro, who tendered apologies. Manager & Secy.
		Mr. Denaro, who was going home from Hospital today
		sent new year Greetings to his colleagues.

			Minutes of Meeting of Dec. 20th
		were read and confirmed.

Finance			Receipts reported were:-

		Gate	v Burnley		3761. 5.3
		"	v B'ham C.		4719.15.0
		"	v Derby City Res.	  97. 2.6
		"	v Leeds Utd. Res.	  98. 5.3
		Preston N. E. 20%		 299. 2.8
		Bank Interest			 319. 3.3

			Cheques were signed for:-

		Directors Xes.		 70. 4.6
		Customs & Excise	944.12.6
		Wages			689. 7.3
		Petty Cash		180. 0.0

			Bank Balance £28,954.18.7 Cr.

Reports			Reports were given of the 1st Team
		game v Luton Town, the 2nd Team games v
		Leeds Utd. Res. and Sheffield Utd. Res., and
		the 'A' Team game v Rochdale Res.

Bowyer 194		It was reported that this player
(STOKE CITY)	was 34 years of age, and was no better
		than fielding.

Wilkinson 194		Mr. Micklesfield was not impressed
(York city)	with this player, but thought Williams
WILLIAMS BDFD CITY O. L. of Bradford City worth watching again.
EVANS WREXHAM 194 he was 18 years of age, and fast & dangerous.
RICHARDS	Reports on Evans & Richards were disappointing.
WREXHAM 194
TOUR			An invitation to Tour the U. S. A.
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