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								128

			[Meeting held at Exchange Hotel
				Tuesday March 15th 1955.]

			Present:- Mr. E. Green (Chair) and all
		other Directors Except Messrs J. C. Sharp & A. N.
		Denaro who tendered apologies. Manager & Secy. in attendance.

			Minutes of Meeting of March 8th
		were read and confirmed.

Finance			Receipts reported were:-
		Sheffield Wed. F. C.	%		 271.2.11
		Gate v Sodingen.			3281.7. 9
			Cheques were signed for:-
		Customs v Excise			 586.10.9
		Harrogate Schools F. A.			   5.0. 0
		Comm. Inland Rev. P. A. Y. E.	 	 268.13.6
		Wages					 693.11.3
		Petty Cash				 150.0. 0
		G. R. Beech				 144.0. 0
			Bank Balance £4201.5.0 Cr.

Reports			Reports were given of the 1st Team game
		v Sodingen, the 2nd Team game v M/c Utd. Res.
		and of the Dooley Benefit Match.
			It was regretted that an invitation
		from Shamrock Rovers to play a match in
		Dublin at the end of the Season could not
		be accepted.

Water Pipes		An Estimate from Merseyside Plumbing
	88	Co. amounting to approximately Fifteen hundred
		pounds was considered for replacing water
		Pipes & lagging in the Gwladys Street,
		Bullens Rd. & Goal Stands, in Copper piping.
		It was agreed that this estimate be accepted,
		and that the work be commenced immediately.

E. Buckle		It was reported that Derby County
	127	had agreed to pay a transfer fee of Three