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								44

			[Meeting held at Goodison Park
				Tuesday 5th March 1957]

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

			Minutes of Meeting of Feb. 26th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Preston North End		2618.12.0
		Gate v Banik Ostrava			3018.17.6
		M/c Utd. F. C. % Youth Match		 207.11.0
		Arsenal F. C. %				 439. 7.0
		Bury F. C. re transfers			 250. 0.0
		T. J. Smith & Sons. 15 BLENHEIM		1626.10.0
			Cheques were signed for
		Directors Expenses			 108. 1.8
		Customs & Excise			1119. 4.6
		E. Jensen - Banik Ostrava		  84.16.9
		Police					  53.13.4
		Wages					 788. 3.1
		Cash Disbursements			 161.16.7
		E. Moore Benefit less tax		 303. 2.9
			Bank Balance £15,194.8.1 Dr.

Conference		A report was given of the Annual
of Clubs 	Conference of Clubs held yesterday in London.
	42
J. Prescot		A letter was read from this former
		player asking for his signing on Bonus, which
		be stated he did not receive when he signed
		Pro. in 1938. It was agreed that nothing could
		be done about this now.

Tenancy			It was agreed that Mr. & Mrs. Andrew
	36.	Brack be given the tenancy of 207 Walton Lane,
		on an exchange basis, as their references
		appeared satisfactory.

Newcastle Utd.		It was agreed that our Reserve