796EFC-1-1-27_0340.tif
283

			[Meeting held at Goodison Park
				Tuesday Sept. 18th 1956.]

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

			Minutes of Meeting of Sept. 11th
		were read and confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales			 630. 0.0
		Gate v Burnley				2720. 2.6
		Gate v Derby County Res.		 148.19.0
			Cheques were signed for:-
		Customs & Excise			 541. 3.9
		Football League			 	  81.12.1
		Burnley F. C.				 382.17.11
		Police				 	  73.14.4
		Wages					 816. 8.8
		Petty Cash				 304. 4.6
			Bank Balance £5957.12.4 Cr.

J. Hood			This player was considered by Messrs
281		F. Micklesfield & J. Taylor as a good proposition
(Shettleston)	and they recommended that negotiations be
		proceeded with as agreed last week. It was
		agreed that Messrs H. R. Pickering & I. C. Buchan
		travel to Scotland tomorrow with powers
		up to £1500.0.0.

Woods, M. 280		It was agreed that Mr. Woods and
McNamara, A.	A. McNamara be placed on the open to
	133.	transfer list at their own request. It was
		reported that Bristol City were no longer
		interested in Woods.

Crewe, A.		It was reported that negotiations were
	5	proceeding, but there was nothing definite to
		consider at the moment.