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			[Meeting held at Goodison Park
				Tuesday Nov. 25th 1958]

			Present:- Mr. R. E. Searle (Chair) and all
		other Directors except Mr. Holland Hughes who
		tendered his apologies. Manager & secretary in
		attendance.

			Minutes of Meeting of Nov. 18th were
		read and confirmed.

Finance			Receipts reported were:-
		M/c Utd. F. C. %		 415. 0. 0
		Gate v Wolves Res.		  85. 2. 6
			Cheques were signed for:-
		British Railways. Fares		  26. 6.10
		Wages				 857.12. 8
		Cash Disbursements		 169.16. 1
			Bank Balance £48218.9.11 Dr.	

Reports			Reports were given of the 1st Team game
		v Notts Forest and of the 2nd Team game v
		Wolves Res. There were no serious injuries to
		report.

DUMBARTON SCHOOLS F.A.	It was resolved to donate £25.0.0 to
229		the Dumbarton Schools F. A. in respect of W. Mailey.

F. BENNETT		It was reported that Mr. F. Bonnett, our
		North Wales Scout had been involved in a
		serious car crash last Friday, and was
		initially ill in Chester Royal Infirmary. It was
		agreed to continue to pay his wages for the
		time being.

PLAYERS REQUISITES	It was reported that the official order
161		book had not been used since March 6th for
		players requirements, and it was agreed to
		revert to its use for all orders, and these to
		be signed by Mr. Carey.

PITCH			A letter was considered from Messrs
229