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							46

			[Meeting held at Goodison Park
				Tuesday March 12th 1957]

			Present:- Mr. R. E. Searle (CHAIR) and all other
		Directors except Mr. E. Green who tendered his
		apologies. Secretary in attendance.
			Minutes of Meeting of March 5th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v M/c Utd.			4124.2.3
		Gate v Sh. Wed. Res.		 143.6.0
			Cheques were signed for:-
		Customs & Excise		865.17.0
		Comms. Inl. Rev. P. A. Y. E.	307.14.0
		Wages				785.14.11
		Cash Disbursements		177. 1.1
		P. M. G. Postages		 50. 0.0
			Bank Balance £13,846.9.5 Dr.

Liverpool F. C.		It was reported that an offer had
L'POOL C. F. A.	been made to Liverpool F. C. of £2000.0.0
	45	to play in the 1st Floodlight Match at
		Goodison Park.

Entertainment		It was agreed to try and arrange
Duty		a meeting with the Merseyside M. P.'s, and
		representatives of the two Clubs to make
		a case for reduction of Entertainment Duty.

Floodlighting		It was agreed to accept an estimate
	41.	of £260.0.0 for providing safety hoops on the
		ladders of the four Towers.

Season Tickets.		It was agreed that the price of
		Season tickets for the Members Stands and
		BLOCKS D. E. & F. be increased to £6.6.0.
		Bullens Road (North End) to remain at £5.5.0.
		It was agreed that Season Tickets be made
		available for the Paddock @ £3.5.0 and for the