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			[Meeting held at Goodison Park
				Tuesday 4th Sept. 1956.]

			Present:- Mr. R. E. Searle (Chair) and all
		other Directors except Mr. E. Green who
		tendered his apologies. Secretary in attendance.

			Minutes of Meeting of Aug. 28th
		were read and confirmed.
			The Chairman expressed his
		appreciation of the kindness and messages
		of good will sent to him, and Mr.
		Nuttall, on behalf of the Board expressed
		their pleasure on his return, and hoped he
		would continue to make good progress.

Loan			It was agreed to defer making
		application for a loan for the time being
		in view of certain prospects.

Finance			Receipts reported were:-
		Blackpool F. C.		%		214.8.11
		Southport F. C.     re Rankin		500.0. 0
		Bury F. C. re Transfers			500.0. 0
		Rochdale F. C.	       -do-		500.0. 0
		Gate v Bolton Res.			133.19.0
			Cheques were signed for:-
		Charity Allocations			629.2. 9
		Directors Expenses			 70.10.0
		Pro. Footballers Golf Championship	 20. 0.0
		Customs & Excise			  2. 3.8
		Wages					807.14.1
		Petty Cash			 	214. 5.6
		Huddersfield Town F. C. re Glaggard signed during
		the week reported for £3000.0.0.

			Bank Balance £6869.3.11 Cr.

Reports			Reports were given of the 1st Team
		games v Wolves and Burnley, the 2nd Team