271 [Meeting held at Goodison Park Tuesday 21st Aug. 1956.] Present:- Mr. T. C. Nuttall (Chair) and all other Directors except Mr. R. E. Searle who was indisposed. Secretary in attendance. Minutes of Meeting of 14th Aug. were read and confirmed. Finance Receipts reported were:- Liverpool City Caterers. Rent of Kiosks 450.0.0 Gate v Burnley Res. 69.0.3 Gate v Sheffield Utd. Res. 77.9.0 Cheques were signed for:- Customs v Excise 1.13.3 Wages 740.19.1 Petty Cash 196. 9.2 Bank Balance £5690.2.3 Cr. Greetings Telegrams of good wishes for the Season were read from the Chairman, and Billy Matchett. Report of The report of recommendations as Finance Comm. presented by Mr. Sharp was approved. (Copy annexed). It was reported that the cost of producing the monthly financial statements suggested by Mr. Balmforth, should not exceed £50.0.0 per annum, and it was agreed that these be proceeded with a vote of thanks to Mr. Balmforth for his work in this connection was passed unanimously. Reports Reports were given of the 1st Team game v Leeds Utd., the 2nd Team game v Burnley Res., and of the 'A' Team game v Preston North End 'A'. Duties The suggested duties of the Chief Coach and Administrative as circulated were