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			[Meeting held at Exchange Hotel
				Tuesday 10th Jan. 1956]

			Present:- Mr. E. Green (Chair) and
		all other Directors, Manager & Secretary
		in attendance.

			Minute of meeting of Jan. 3rd
		were read and confirmed.

Finance			Receipts reported were:-
		B.ham City F. C.    %		 365.10. 8
		Luton Town F. C.    %		 334.13. 4
		Gate v Bristol City		6488.17. 6

			Cheques were signed for:-

		Customs v Excise		1404.15. 4
		Football League			  63.10. 8
		Football Assn.			1588. 5. 6
		Bristol City F. C.		1699.10. 5
		Police				  73.18. 0
		Wages				 696.17. 3
		Petty Cash			 230. 0. 0
		D. Henderson Ltd.		   7. 5.10
		Football Asson. INT. TRTS.	  49. 8. 0

			Bank Balance £30.351.9.1 Cr.

Reports			Reports were given of the 1st team
		game v Bristol City, and of the 2nd team
		game v M/c Utd. Res.

Floodlighting		It was reported that the G. E. C.
        191	proposals would not be ready for about
		3 weeks.

REESE			Mr. Button reported on this outside
(EXETTR. C)	left in the Match v State City. He was
Williams (Bdfd. C) disappointing on that showing. Williams
Bennett (Part V) (Bradford City) and Bennett (Port Nale Res.)
		had been watched and Bennett got the
		more favourable report. Mr. Micklesfield