127 [Meeting held at Goodison Park Tuesday Nov. 19th 1957.] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. Coffey who tendered his apologies. Secretary in attendance. Minutes of Meeting of Nov. 12 were read and confirmed. Finance Receipts reported were:- Rochdale F. C. 150.0.0 Tottenham Hotspur F. C. 724.8.10 Gate v Birmingham City F. C. 3736.13.6 Cheques were signed for:- Birmingham City F. C. 613.12.10 Police 100.1.0 Football League re Pensions 48.15.0 Wages 726.0.6 Cash Disbursement 145.12.6 Bank Balance £15.305.14.10 Cr. Report of Finance The report of recommendation as Commitee presented by Mr. Askham was approved. (Copy annexed). G. Kirtey It was reported that Sheffield Utd. A.McNAMARA. were interested in McNamara, and may 2 submit an offer for him. J. Gauld It was resolved to apply for 118. permission to pay accrued share of Benefit of £120.0.0 to J. Gauld based on a £600 benefit. It was reported that Birch was suffering with a heavy cold and Jones was improving but would have a game in the 2nd Team before resuming in the 1st Team. H. E. Wright It was agreed that the censure of 125 H. E. Wright be given by Mr. Buchan.