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131

			[Meeting held at Goodison Park
				Tuesday Dec. 4th 1957.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors EXCEPT MR. J. Taylor - APOLOGY. Secretary in attendance.
			Minutes of meeting of Nov. 26 were
		read and confirmed.

Finance			Receipts reported were:-
		Tranmere Rovers F. C.		   200.0.0
		Chesterfield F. C.		   350.0.0
		Portsmouth F. C. %		   482.2.11
		Gate v Sheffield		  3227.13.3
			Cheques were signed for:-
		Sheffield wed F. C.%		  547.6.4
		Police				   81.6.0
		M. K. Meagan.	Benefit		  456.11.9
		Directors Expenses		  136.17.2
		I. C. Buchan. Can Exes.		   73.19.0
		Wages				  731.4.0
		Cash Disbursement		  184.11.5
			Bank Balance £16,431.16.7 Cr. Curr. a/c
				     £8,000.0.0 Cr. Dep. a/c 

Port Sunlight F. C.	It was agreed to present a set of
		Jerseys to this Club in respect of B. Harris.
			It was reported that Huddersfield Town
		and Norwich City had enquired if we had
		any forwards to spare, and it was agreed
		to ask for offers to be submitted.

H. E. Wright		It was reported that H. E. Wright
	127	had asked for his contrite apology to be
		expressed to the Board for his approach to
		Mr. J. Robinson.

Jones W. B. A.		It was agreed that this player be
		watched on the next two Saturdays, before
		any move to sign him be made.