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			[Meeting held at Goodison Park
				Tuesday Oct. 30th 1956]

			Present:- Mr. T. C. Nuttall (Chair) and all
		other Directors except Messrs R. E. Searle and
		C. H. Askham who was tendered their apologies.
		Secretary in attendance.

			Minutes of Meeting of Oct. 23rd were
		read and confirmed.

Finance			Receipts reported were:-
		Manchester Utd. F. C.	%		 621.7.3
		Gate v Arsenal				5698.7.9
			Cheques were signed for:-
		Customs & Excise			1104.17. 2
		Football League				 175.13.11
		Arsenal F. C.				 756.13. 1
		Police					 100.14. 4
		H. K. Leyland. Benefit less Tax		  77. 5. 6
		Wages					 808. 2. 1
		Petty Cash				 193. 5. 6

			Bank Balance £7924.10.9 Dr.

Reserved Tkts.		It was agreed that a number of
		the 6/- Reserved tickets be made available at
		Messrs Jack Sharp Ltd. and this to be
		published.

Reports			Reports were given of the 1st Team
		game v Arsenal and of the 2nd Team game
		v Sheffield Wes. Res.

T. E. Jones		It was reported that T. E. Jones
		had been selected to play for the F. A. XI
		v The Army at Manchester next Wednesday.

Lello, C. F.		It was reported that Southport F. C.
Vizard C. F.	were interested in Lello and Vizard, and it
		was agreed to ask for Transfer Fees of £750
		and £250.0.0 respectively.