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							38

			[Meeting held at Goodison Park
				Tuesday Feb. 12th 1957.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors. Secretary in attendance.

			Minutes of Meeting of Feb. 5th were
		read and confirmed.

Finance			Receipts reported were:-
		Sunderland F. C. %		451.9. 8
		Gate v M/c Utd. Youth		411.18.9
		Bury F. C. re Transfers		250. 0.0
		Gate v Charlton Ath.	       3766. 9.3
			Cheques were signed for:-
		Customs & Excise		753.14.10
		Football League %		114. 2.10
		M/c Utd. F. C.			183. 7. 3
		Charlton Ath. F. C.		497.17. 5
		Police				 73.14. 4
		Wages				773. 1. 1
		Cash Disbursements		200.15. 9
			Bank Balance £15,507.7.10 Dr.

Keeley J.		It was reported that this player
	36	would like to interview the Millwall Officials
		before deciding whether or not to join them.
			It was agreed that the team
		go to Blackpool on Thursday to relax, prior
		to the Cup-tie at Manchester.
			Agreed that the Coach for the
		Directors party leave at 1 p.m. prompt and
		at 5.10 p.m. after the match, and that Dr.
		Davies and H. Barker be allowed to travel
		in the Coach.
			It was agreed that in the event
		of a home tie in the next round of the
		F. A. Cup, the prices be left in the hands of