35 [Meeting held at Goodison Park Tuesday Feb. 5th 1957] Present:- Mr. R. E. Searle (Chair) and all other Directors, Secretary in attendance. Minutes of Meeting of 29th Jan. were read and confirmed. Finance Receipts reported were:- Deposit:- 15 Blenhaim Ave. 190.0.0 Gate v Wolves Res. 302.8.3 Cheques were signed for:- Directors Exes. 80.15.3 Customs & Excise 6. 6.3 Wembley Stadium Ltd. TKTS. 353. 8.0 P. M. G. Telephone a/c 280.12.8 Wages 781.10.7 Cash Disbursements 252. 0.5 Programme Contributors 44. 2.0 Bank Balance £17,765.3.1 Dr. Fixtures It was reported that the fixtures v Blackburn Rovers Res. had been brought forward from Apl. 27 to Feb. 16th at Goodison Park, and the postponed match v Blackpool Res. had been re-arranged for Apl. 27th at Blackpool. H. R. Pickening It was resolved that Mr. Pickening be allowed to take his holiday in early July, the same period as the Secretary, and that he be paid two weeks Salary in lieu of Holidays last year. Mr. Searle dissented. Sickness It was resolved that each member of the staff be notified that Medical notes SICK PAY should be sent to the Secretary for absences owing to sickness of more than 2 days, and that the requisite amount of sick pay to be