32 [Meeting held at Goodison Park Tuesday 29th Jan. 1957.] Present:- Mr. R. E. Searle (Chair) and all other Directors, Secretary in attendance. Minutes of Meeting of Jan. 22nd were read and confirmed. Mr. Balmforth expressed his thanks for the kind messages of sympathy sent to him during his recent sad bereavement. Finance Receipt reported was:- Gate v West Ham Utd. 8342.18.6 Cheques were signed for:- Customs & Excise 1878.4. 2 Football Assn. Pool 2030.13.8 West Ham Utd. % 2138.13.9 Football League 4% 81. 4.7 Police 102.15.4 Comms. Inl. Rev. 1700. 0.0 do 81. 5.6 do 56.10.10 do 25. 1.6 Liverpool Corpn. Rates on a/c 622.10.0 Wages 796. 0.1 Cash Disbursements 155. 7.3 Bank Balance £16,521.9.4 Dr. Report of The report of recommendations as Finance Comm. presented by Mr. Sharp was approved, with the exception of the last item, and it was resolved that this be deferred, and that the Chairman together with Mr. Sharp and the Secretary, should arrange an interview with G. E. C. Officials to discuss the possibility of modifying the Financial arrangements with them for paying for the Floodlighting installation.