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			[Meeting held at Goodison Park
				Thursday Aug. 9th 1956.]

			Present:- Mr. R. E. Searle (Chairman), Mr.
		T. C. Nuttall (Vice-Chairman) and all other
		Directors except Mr. Micklesfield who tendered
		his apologies. Secretary in attendance.
			Minutes of Meeting of July 19th
		were read and confirmed.

Finance			Receipt reported was:-
		Season Ticket Sales to date	14,217.0. 0
			Cheque was signed for:-
		Petty Cash			   144.17.5
			Bank Balance £6001.16.10 Cr.

Crockery		It was reported that the new
	264	Crockery had been ordered, and it was agreed
		that each Director have a 1/4 dg of each
		when available.

TELEVISION		Mr. Nuttall reported on the special
	263	meeting of the Football League held in
		Manchester when it was decided that
		there should be no live Televising of
		League Matches.

H. Ban			It was reported that H. Ban of
		Cliftonville was coming over to play in the
P. Barnett	practice match on Saturday, and that P.
B. Keylock	Barnett and B. Keylock were to come down
		on a months trial.
			It was reported that the
		following Scouts were coming over on
		Saturday morning to discuss Scouting
		arrangements: F. Falconer (Glasgow), J. Rayne
		(Edinburgh), R. Keating (Newcastle), F. Bernett
		(North Wales), L. Bryan & A. McArdle (LOCAL).

Benefits		It was agreed that application
    260