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221

			[Meeting held at Exchange Hotel
				Tuesday March 6th 1956.]

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

			Minutes of Meeting of Feb. 28th
		were read and confirmed.

Finance			Receipt reported was:-
		Gate v Wolves Res.			88.15.9
			Cheques were signed for:-
		Directors Expenses			64. 1.6
		Customs & Excise			 1. 8.11
		Wages				       653. 3.9
		Petty Cash			       220. 0.0
			Bank Balance £23,833.0.4 Cr.

Reports			Reports were given of the 1st Team
		game v M/c City and of the 2nd Team
		game v Wolves Res. It was agreed that
		the Scouts should concentrate on Senior
		games till the end of the season.

Tour			The Secretary reported that he
219.		had made suitable arrangements to
		enable him to go on the American
		Tour and this was approved. It was
		reported that financially the Tour
		may only yield a small profit. The
		F. A. had approved the Tour schedule,
		and it was agreed that the Touring
		Party attend the England v Bragie
		Match at Wembley on May 9th.

Conference		It was agreed to support the
	218.	proposal of Charlton Ath. that compensation
		to the extent of 1/3 be paid out of the
		F. A. Cup Pool.

Vasco da Gama F. C.	It was reported that Rampla