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								232

			[Meeting held at Exchange Hotel
				Tuesday 3rd Apl. 1956.]

			Present:- Mr. R. E. Searle (CHAIR) and all
		other Directors except Mr. Coffey who
		tendered his apologies. Secy. in attendance.

			Minutes of Meeting of Mar. 27th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Sheffield Utd.		5449. 4.6
		  "  v	B'Burn Rovers Res.	 114. 7.3
		  "  v	Sheffield Utd. Res	 139.15.0
			Cheques were signed for:-
		Customs & Excise.		1059.19.5
		Football League		%	 167.18.1
		Sheffield Utd. F. C.	%	 715. 9.9
		Police				 100.19.4
		Directors Expenses		  82.17.0
		Wages				 713. 6.9
		Petty Cash			 272. 0.0
		Bonuses				 683.10.0
			Bank Balance £25,368.5.10 Cr.

Floodlighting		It was reported that the cost
	229.	of the 144 Lamps had been increased by
		£3 each, making a total increase of £432.

Reports			Reports were given of the 1st Team
		Games v Sheffield Utd. (Twice) and Aston Villa
		and of the 2nd Team Games v Blackburn
		Rovers Res. and Sheffield Utd. Res.
			A report was given of the
		Scouting activities over the week-end, and
		some of the players were to be seen again.

MILLINGTON		This Centre Half had been seen
	230	by Mr. Green and Mr. Sharp, but he
(Tranmere R.)	could not be recommended.