42
[Meeting held at Goodison Park
Tuesday Feb. 26th 1957.]
Present:- Mr. R. E. Searle (Chair) and all
other Directors except Mr. J. C. Sharp who tendered
his apologies. Secretary in attendance.
Minutes of Meeting of 19th Feb. were
read and confirmed.
Finance Receipts reported were:-
Manchester Utd. F. C. % 2723.17.2
Gate v Liverpool Res. 125. 5.0
Cheques were signed for:-
Customs & Excise 3.13.0
Football League % v M/C Utd. 105.19.10
Football League re Pension 48.15. 0
Wages 726.14.11
Cash Disbursements 215.11.10
Bank Balance £17,302.6.0 Dr.
Report of The report of recommendations as presented
Finance Committee was approved. (Copy annexed).
It was reported that Huddersfield Town
were interested in G. Williams.
BANIK-OSTRAVA It was reported that an unconditional
40 guarantee had been given to Sabena Airlines
to pay them £800 after March 2nd for cost
of an Flight and that we had insured for
a minimum of £800 against the match not
being played. It was agreed to present each
member of the party with a Renson Petrol Lighter,
suitably inscribed, as a souvenir, and a Pennant
for the Club.
Conference of The agenda for the Annual Conference
Clubs was studied, and it was agreed that Messrs
27 T. C. Nuttall and J. C. Sharp should represent
the Club.