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			[Meeting held at Goodison Park
				Tuesday Oct. 16th 1956.]

			Present all Directors except Messrs
		R. E. Searle & C. H. Askham who tendered
		their apologies. Secretary in attendance.
		In the absence of the Chairman, the
		chair was taken by Mr. T. C. Nuttall, the
		Vice-Chairman.

			Minutes of Meeting of 9th Oct. were
		read and confirmed.

Finance			Receipts reported were:-
		Preston North End F. C.	%		 289. 2.2
		Aberdeen F. C.	Share			 577.18.7
		Gate v Chelsea				3609. 7.3
			Cheques were signed for:-
		Customs & Excise		 	  694.0.2
		Football League			 	 109.13.6
		Chelsea F. C.			 	 490.15.3
		Police				  	  75.10.4
		Comms. Inland Rev. P. A. Y. E.	 	 314.15.0
		Wages				 	 777. 0.7
		Petty Cash			 	 205.16.8
			Bank Balce. £4,285.6.4 Cr.

Reports			Reports were given of the 1st Team
		game v Chelsea, the 2nd Team game v
		Liverpool Res., and of the 'C' Team game v
		Ellesmere Port Res.
			The weakness of the Team at
		Inside forward and Wing-half, and Mr.
		Buchan's report thereon was discussed. It
		was agreed that Mr. Buchan should
		watch a player of his own choice, and
		report to the Board for further
		consideration.