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			[Meeting held at Goodison Park
				Tuesday Oct. 2nd 1956.]

			Present:- Mr. R. E. Searle (Chair)
		and all other Directors. Secretary in
		attendance.

			Minutes of Meeting of Sept. 26th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Barnsley Res.			144.15.3
		Rochdale F. C. re Transfers		500. 0.0
			Cheques were signed for:-
		Customs & Excise			  2.15.9
		Wages					815. 9.7
		Petty Cash			 	375. 5.6
		Shettleston Juniors F. C.	       1350. 0.0
			Bank Balance £3416.15.0 Cr.

MR. R. E. SEARLE	The Board were very pleased to team
	275	that the Chairman was well on the way
		to complete recovery.

Reports			Reports were given of the 1st Team
		game v Charlton, the 2nd Team game v
		Barnley Res., the B & C Team games v
		Accrington Res. & Upton and of the Central
		League Champions v the Rest.
			It was reported that several
		Clubs had shown interest in the players
		on the transfer list.

R. Moore		It was reported that R. Moore
		was to sign as a part-time professional,
J. Hood		and that the transfer of J. Hood was to
	287	be completed on Thursday.

H. E. Wright.		It was reported that Mr. H. E.
	286	Wright had commenced his duties today.

Youth Cup		It was noted that our 1st Round
	189.