242 [Meeting held at Goodison Park Tuesday Jan. 6th 1959] Present:- Mr. R. E. (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of meeting of Dec. 30th were read and confirmed. Finance Receipts reported were:- Bolton W. F. C. % 666.15.1 Southampton F. C. 3000.0.0 Grimsby Town F. C. 2000.0.0 Darlington F. C. 300.0.0 Gate v Liverpool Res. 491.0.6 Cheques were signed for:- Cash Disbursement 138.15.9 Wages 805.7.2 W. H. Cooke Xes. 64.17.6 Bank Balance £41.809.15.11 Dr. Reports Reports were given of the 1st Team game v Newcastle and of the 2nd Team game v Liverpool ACCEPTED FULL RESPONSIBILITY AND Res. Mr. Carey agreed that the players should have wear rubber boots for the game at Newcastle and undertook to ensure that the players would be properly shod under similar conditions in future. HARBURN It was reported that Harburn had been 199 transferred to Scunthorpe for £4000.0.0 and it was agreed to apply for permission to pay him his annual share of benefit plus £300.0.0. PATRICK DUNNE It was reported that this young amateur was to join the groundstaff. FIELDING It was reported that Fielding was 240 prepared to re-consider the offer of Ards F. C. to join them as Manager.