247
[Meeting held at Goodison Park
Tuesday Jan. 20th 1959.]
Present:- Mr. R. E. Searle (Chair)
and all other Directors except Mr. C. H.
Askham who tendered his apologies. Manager
& Secretary in attendance.
Minutes of Meeting of Jan. 12th
were read and confirmed.
Finance Receipts reported were:-
Southport F. C. re Fielding 250.0.0
Gate v Stoke City Res. 122.6.6
Cheques were signed for:-
Directors Expenses 66.19.6
A. Dixon Xes. 26.16.0
N. Holloway Xes. 22.14.5
C. Liddy Xes. 6.7.0
Wages 772.5.10
Cash Disbursements 48.8.2
Bank Balance £40,194.12.9 Dr.
Reports Reports were given of the 1st Team game
& Arsenal and of the 2nd Team game v
Stoke City Res.
A. W. FIELDING It was reported that Fielding had been
245 transferred to Southport F. C. for £1000.0.0 and that
application had been made to pay him accrued
share of Benefit of £666.0.0 plus £300.0.0.
A. DUNLOP It was reported that Dunlop had decided
246 to take the house vacated by Harburn.
C. KIRBY A request from this player to be given
227 the tenancy of a club house was not granted.
PITCH A letter was read from Messrs Bradshaw
246 Bros. Ltd. disclaiming responsibility for the state of
the pitch and the draft of the reply to be
sent was approved.
