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			[Meeting held at Goodison Park
				Tuesday Dec. 11th 1956.]
			Present:- Mr. R. E. Searle (Chair) and
		all other Directors.
		Secretary in attendance.
			Minutes of Meeting of Dec. 4th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Manchester City		 131.19.0
		Gate v Birmingham City		3086.18.0
		Cardiff City F. C. %		 227.10.1
			Cheques were signed for:-
		Customs & Excise		 606.10.0
		Football League %		  92. 2.4
		Birmingham City F. C.		 408. 3.6
		Police				  80.18.4
		Lancashire F. A.		  29. 0.4
		M/c City F. C.			  34. 8.4
		P. D. Fanell Benefit less Tax	 550.19.0
		Lord Mayors Hungarian Relief Fund 21. 0.0
		Football League % Season Tax	 456.18.4
		Wages				1041. 8.2
		Cash Disbursements		 201.12.2
			Bank Balance £7966.0.7 Dr.

Reports			Reports were given of the 1st Team game
		v Birmingham City, the 2nd Team game v
		Huddersfield Res. and of the Youth game v
		Middlesbrough.

Sports Turf		It was agreed to continue our
Research Inst.	Annual Subscription of £6.6.0 to the
		Sports Turf Research Institute.
			It was reported that various Clubs
		were interested in several of our players.

J. Harris		It was reported that J. Harris had
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