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115

			[Meeting help at Goodison Park,
			Tuesday, October 15, 1957]

		Present:- Mr. R. E. Searle (Chair) and Messrs T. C. Nuttall,
		N. W. Coffey, F. Micklesfield, C. E. Balmforth & J. Taylor.
		Mr. Sharp tendered his apologies & the Secretary was
		also indisposed. Acting Secretary in attendance.

			Minutes of Meeting for October 8th were read
		and confirmed.

Finance			Receipts reported were:
		Gate v Liverpool			10398.10.6
		Leicester City F. C. %			  497.13.6
		Tranmere Rovers F. C. re Farrell	 1000.0.0
		Gate v Stoke Res.			  186.11.0
		Gate v Liverpool Yth.			   67.16.0
			Cheques were drawn for:-
		Liverpool F. C. Share of Gate		 2036.0.0
		Liverpool City Police			  143.15.6
		Comm. Inland Revenue P. A. Y. E.	  374.18.0
		D. Hickson, Removal Exes.		   20.0.0
			536.0.4
		Wages 288.9.2				  824.9.6
		Cash Disbursement			  110.5.11
		Liverpool F. C. % Youth Cup		   25.11.6
			Bank Balance £2996.0.7 Cr.
			The Chairman reported that the Board had authorised
		Mr. Buchan to accompany Derek Temple to London for
		the England Under 20's v Roumania on October 15th and
		M. K. Meagan to Dublin for Eire B. v Roumania 'B' on
		Oct. 20th. This was confirmed.

J. Gauld		It was reported by Mr. Nuttall that Gauld had
	113.	refused to join Manchester City: Cardiff had watched
		Gauld on Saturday but were not impressed, but Mr.
		Morris of Cardiff had spoken highly of Mackay.