84
[Meeting held at Goodison Park,
Tuesday July 23rd 1957]
Present:- Mr. R. E. Searle (Chair) and all
other Directors except Messrs E. Green, T. C. Nuttall
who were indisposed. Secretary in attendance.
Minutes of Meeting of June 26th (Two)
and July 8th and of the Annual General Meeting
of June 26th were read and confirmed.
Finance Cheques were signed for:-
L. G. Harris & Co. Ltd. 6.16.6
Goodlass Wall & Co. 4.17.6
L.B.M v Cement Co. 33.10.10
British Paints Ltd. 24.18.9
P. M. G. Postages 15.0.0
R. A. K. Williams Benefit 72.2.0
J. D. Williams do 12.17.9
J. F. Sutherland do 144.9.3
D. Mayers do 299.19.6
K. Hayes do 200.17.6
A. E. Harris do 69.7.0
A. Farall do 233.18.6
Wages do 677.16.3
Bank Balance £6902-10-10 Dr.
Hickson Mr. Sharp gave a resume of the went
leading up to enquiries re Hickson being made.
The players Sub-Committee recommended that
negotiations be proceeded with and this was
carried, with Mr. Searle dissenting. It was
agreed to made an offer of £5000.0.0 plus
RESCINDED his accrued share of benefit amounting to £250.0.0
26 July 1957 and that this offer remain unaltered for two
weeks.
Players Wages The new scale of wages submitted by
RESCINED the Players Committee was approved, and the
30th July 1957