[Meeting held at Exchange Hotel
				Tuesday Oct. 18th 1955]

			Present:- Mr. E. Green (Chair) and
		all other Directors except Mr. Askham who
		tendered his apologies. Manager & Secretary
		in attendance.

			Minutes of Meeting of Oct. 11th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Army XI				456.18.6
		Gate v Aston Villa Res.			132. 4.6

			Cheques were signed for:-
		Customs & Excise			  2. 5.6
		Army F. A.				368.16.9
		Police					  9. 4.3
		H. Potts	Benefit			522. 9.0
		A. W. Feildings	  do			519. 6.0
		D. Hickson	  do			194.16.6
		Wages					642. 2.4
		Petty Cash				160. 0.0
			Bank Balance £28,165.16.5 Cr.

Property		Confirmation was given to the
	174	sale of 23 Stanley Rd. Bebington for

Reports			Reports were given of the 1st Team
		game v Bolton W., the 2nd Team game
		v Aston Villa Res. the 'A' Team game v
		M/C Utd. 'A', and of the trial Match with
		the F. A. International Team.

South Liverpool		A discussion took place on the
	136	desirability of purchasing the South
		Liverpool ground, and it was agreed
		that this be raised again in two weeks.

Army F. A.		Letters of thanks were read from