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			[Meeting held at Exchange Hotel
				Tuesday Jan. 24th 1956.]

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

			Minutes of Meeting of Jan. 17th were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Barnsley Res.			122. 2.3
			Cheques were signed for:-
		Customs & Excise			  2.15.3
		Merseyside Holiday Camps		 10. 0.0
		Wages					661.10.3
		Petty Cash				200. 0.0
			Bank Balance £18,661.10.8 Cr.

Floodlighting		Mr. Sharp reported that he had
	200	been in touch with the Royal Liver Friendly
		Society regarding the possibility of their
		financing our installation.

Reports			Reports were given of the 1st Team
		game v Tottenham, and of the 2nd Team
		game v Barnsley Res.

Exeter City		A letter was read from this
	198	Club, intimating that they were unable to
		pay the balance of Buckles transfer fee
		at the present time.
			It was agreed to arrange a match
		at Goodison Park versus Rampla Juniors
		on April 28th on a 50-50 basis. It was
		agreed that offers for games with other
		Foreign Teams could not be accepted.

Prescot Cables		A request to send a team to
		Prescot to play a Benefit match for
		T. McMahon was not granted.