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224

			[Meeting held at Exchange Hotel
			     Tuesday March 13th 1956]

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

			Minutes of Meeting of March 6th
		were read and confirmed.

Finance			Receipts reported were:-
		M/c City F. C.	%		2568.17.1
		Gate v Sunderland		5275.14.6
			Cheques were signed for:-
		Customs & Excise		1018. 3.4
		Football League % v M/c City	 101.17.1
		  do  % v Sunderland		 163. 2.5
		Police				  91.14.4
		Sunderland F. C.		 709.15.8
		Commns. Inl. Rev. P.A.Y.E.	 313. 6.0
		F. A. Int. Tickets		   4.10.0
		Wages				 682.19.9
		Betty Cash			 172. 2.7
			Bank Balance £27,238.0.4 Cr.

Conference		A report was given of the conference
of Clubs	in London, and it was agreed that each
	221	Director be furnished with a copy when
		available.

Floodlighting		The report and recommendations
	206	of the Sub-Committee was presented by
		Mr. Micklesfield. These were approved and
		adopted, and it was resolved that the
		Sub-committee supervise the installation
		work, if finally approved.

Reports			Reports were given of the 1st Team
		game v Sunderland and of the 2nd Team
		game v Manchester City Res.

Williams G.		Confirmation was given to the
	197