200 [Meeting held at Exchange Hotel Tuesday Jan. 17th 1956] Present:- Mr. E. Green (Chair) and all other Directors. Manager & Secretary in attendance Minutes of Meeting of Jan. 10th were read and confirmed. Finance Receipt reported was:- Gate v Charlton Ath. 4617.18. 3 Cheques were signed for:- Customs & Excise 880. 0. 2 Football League 143. 5. 9 Charlton Ath. F. C. 629. 9.10 Police 65. 4. 0 Wages 651.18. 3 Petty cash 150. 0. 0 Commn. Inl. Rev. P.A.Y.E 310. 2. 0 M.A.N.W.E.B 484. 1.11 Bank Balce £31,650.8.6 Cr. Mr. E. Green The Board expressed their sincere regrets 129 to Mr. Green and his family in their recent sad bereavement. Floodlighting It was reported that a new Sub- 197 Station would be required, and that an expert opinion was being sought for the tour foundations. Reports Reports were given of the 1st team game and Charlton Ath. and of the 2nd team game v Bury Res. Williams Mr. Nuttall reported that he had been (PORTMA Doc) successful in signing this player, and also SMITH Smith, O. L. of Ruthin who was well (RUTHIN) recommended. Reports were also given on BENNETT Bennett (Port Vale) Luke O. L. of Hartlepool's Luke 197