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243

			[Meeting held at Exchange Hotel
				Tuesday May 1st 1956]

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

			Minutes of Meeting of Apl. 24th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Vasco da Gama			2993. 9. 6
			Cheques were signed for:-
		Customs & Excise			 651.13. 4
		Liverpool County F. A.			  88. 6.11
		Southport F. C. %			 182.13.11
		Lancashire F. A. Balce.			  76.18. 5
		D. McGuine (Vasco da Gama)		 908. 8. 7
		Police					  53.13. 4
		Wages					 917. 6. 3
		Petty Cash				 196.13. 4
		Barry Town F. C. re Loader		1250. 0. 0
		Tour Cash				  75. 0. 0
		Liverpool F. C. re Payne		3500. 0. 0
			Bank Balance £14,365.11.8 Cr.

Report of		The report of recommendations as
Sub-Committee	presented by Mr. Sharp was approved. (Copy
		annexed.)

Reports			Reports were given of the 1st Team
		game v Vasco da Gama, and of the 2nd
		Team game v M/c Utd. Res.
			A report was given of the
		players who had been watched last
SMITH		Saturday. Smith L. H. Chorley had impressed
(CHORLEY)	and was to be seen again tomorrow by
		Messrs T. C. Nuttall & F. Micklesfield, who were
		given powers to negotiate for his transfer
		up to £750.0.0.