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			[Emergency Meeting held at Goodison Park
				Wednesday Oct. 17th 1956]

			Present :- Mr. T. C. Nuttall (Chair) and
		Messrs N. W. Coffey, C. E. Balmforth & Micklesfield.
		Secretary in attendance.
			Messrs. R. E. Searle & C. H. Askham were
		out of the County, Messrs E. Green & J. C. Sharp
		were not available & Mr. J. Taylor was indisposed.

Gauld			It was reported that Charlton Ath.
(CHARLTON)	were prepared to accept £5,000 and the transfer
		of J. O'Neill in exchange for the transfer
		of Gauld, and this arrangement had the
		full support of Mr. Buchan. It was reported 
		that O'Neill was willing to join Charlton,
		and Mr. Coffey proposed that the deal be
		proceeded with, subject to a Medical
		certificate of fitness being obtained. This
		was seconded by Mr. Balmforth and carried
		unanimously.

				Confirmed as correct.

					T. C. Nuttall
						23/10/56

					Chairman