35
[Meeting held at Goodison Park
Tuesday Feb. 5th 1957]
Present:- Mr. R. E. Searle (Chair) and
all other Directors, Secretary in attendance.
Minutes of Meeting of 29th Jan.
were read and confirmed.
Finance Receipts reported were:-
Deposit:- 15 Blenhaim Ave. 190.0.0
Gate v Wolves Res. 302.8.3
Cheques were signed for:-
Directors Exes. 80.15.3
Customs & Excise 6. 6.3
Wembley Stadium Ltd. TKTS. 353. 8.0
P. M. G. Telephone a/c 280.12.8
Wages 781.10.7
Cash Disbursements 252. 0.5
Programme Contributors 44. 2.0
Bank Balance £17,765.3.1 Dr.
Fixtures It was reported that the fixtures v
Blackburn Rovers Res. had been brought
forward from Apl. 27 to Feb. 16th at Goodison
Park, and the postponed match v Blackpool
Res. had been re-arranged for Apl. 27th at
Blackpool.
H. R. Pickening It was resolved that Mr. Pickening be
allowed to take his holiday in early July, the
same period as the Secretary, and that he be
paid two weeks Salary in lieu of Holidays
last year. Mr. Searle dissented.
Sickness It was resolved that each member
of the staff be notified that Medical notes
SICK PAY should be sent to the Secretary for absences
owing to sickness of more than 2 days, and
that the requisite amount of sick pay to be
