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								206

			[Meeting held at Exchange Hotel
				Tuesday 7th Feb. 1956]

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

			Minutes of Meeting of Jan. 31st
		were read and confirmed.

Finance			Receipts reported were:-
		Port Vale F. C. Share Gate		1844. 8. 5
		Gate v Portsmouth			3779.10. 6
			Cheques were signed for:-
		Directors Expenses			 75.15. 3
		Customs & Excise			713. 9.10
		Football League	% v P. Vale		 72. 7. 5
			do	% v Portsmouth		116. 3. 4
		Police					 66.13. 0
		Wages					654. 4. 3
		Petty Cash				255. 0. 3
			Bank Balance £21,265.1.9 Cr.

Floodlighting		The report of the Floodlighting Sub-
	202	Committee was approved. (Copy annexed).

Reports			Reports were given of the 1st Team
		game v Portsmouth and of the 2nd Team
		game v Liverpool Res.

Mr. Denaro		It was agreed to allow Mr.
	204	Denaro's Family the use of two Box tickets
		for each League match till the end of the
		present season.

Cup-tie Tkts.		The various suggested tickets
	176	allocations presented by Mr. Nuttalll was
		approved after various minor adjustments.
		A vote of thanks was passed to Mr.
		Nuttall for the work he had done. It was
		agreed that the prices and allocations be
		the same for the 6th Round if we are drawn