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			[Meeting held at Goodison Park
				Tuesday Sept. 11th 1956.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Messrs E. Green & J. C. Sharp
		who tendered their apologies. Secy. in attendance.

			Minutes of Meeting of Sept. 4th were
		read and confirmed.

Finance			Receipts reported were:-
		Burnley F. C.	Share gate		 345.10.8
		Wolverhampton Wanderers			 555.13.2
		Gate v Aston Villa			4706. 5.9
			Cheques were signed for:-
		Customs & Excise			 919.11.2
		Football League				 144. 3.2
		Aston Villa F. C.			 622. 4.5
		Police					  91.14.4
		Tysons Ltd.	ON A/C Repairs		3094. 0.0
		  -do-		ON A/C Alterations	1753. 0.0
		Comms. Inland Revenue P.A.Y.E		 275.17.0
		Wages					 796.14.8
		Petty Cash				 222.15.6
			Bank Balance £4581.10.10 Cr.

Reports			Reports were given of the 1st Team game
		v Aston Villa and of the 2nd Team game v
		Aston Villa Res.
			It was reported that Payne was now
		in light training and should be fit to play
		on Saturday week, and Loader was to see
		Mr. Heron on Wednesday. The gratitude of the
		Board was expressed to Mr. Balmforth for
		finding a position in his office for our
		Amateur player, R. Moore.

Woods, M.		It was reported that Bristol City
	222	were prepared to make an offer for Woods