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53

			[Meeting held at Goodison Park
				Tuesday 2nd Apl. 1957.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. E. Green who was
		indisposed. Secretary in attendance.

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

Finance			Receipts reported were:-
		Portsmouth F. C.	%	 329.14.1
		Gate v Newcastle Utd.		3134. 0.3
			Cheques were signed for:-
		Customs & Excise		 615. 3. 8
		Football League		4%	  93.16.11
		Newcastle Utd. F. C.		 416. 6. 2
		Police				  73.14. 4
		Programme Articles		  47. 5. 0
		Directors Xes.			 128. 4. 4
		Wages				 779. 3. 9
		Cash Disbursements		 247. 6.11
		Wembley Stadium Ltd.		 251.16. 3
			Bank Balance £15,115.17.8 Dr.

Mr. E. Green		The Board were pleased to note that
	49.	Mr. Green was making good progress, and it
		was agreed to send him a letter of good
		wishes.

Loan			The Chairman reported an interview
	45.	he had had with Mr. John Moores who had
		agreed to lend the Club Eighteen thousand
		pounds when needed, free of interest on
		security, and repayable on demand. It was
		resolved to accept this offer, and to thank
		Mr. Moores for his generosity.

Entertainment		A report was given of the visit
	Duty	of the deputation to London to meet the
	49.