56
[Meeting held at Goodison Park
Tuesday 9th April 1957.]
Present:- Mr. R. E. Searle (Chair) and
all other Directors except Mr. Green who was
indisposed. Secretary in attendance.
Minutes of Meeting of Apl. 2nd were
read and confirmed.
Finance Receipts reported were:-
Bury F. C. Transfers 250. 0.0
Gate v Stoke Res. 119.16.0
Cheques were signed for:-
Customs & Excise 1.19.2
Wages 454.17.1
Cash Disbursements 214.17.0
Bank Balance £17,555.13.10 Dr.
Report of The report of recommendations as
Finance Comm. presented by Mr. Sharp was approved. (Copy annexed).
POINTING It was further agreed that the outstanding
pointing was necessary and should also be done.
McKay It was reported that McKay had
(Bathgate) 54 signed as a professional today.
Reports Reports were given of the 1st Team v
Sheffield Wed., and of the 2nd Team games v Stoke
City Res. and Preston North End Res.
RETAIN & TRANSFER The attached amended list of players
LIST 50 for the Retain & Transfer list was agreed, and
the decision regarding A. Fanall was deferred.
It was agreed that the Sub-Committee suggest
transfer fees to be asked for the players to
be parted with.
Chester F. C. It was agreed to send a team to
Chester on May 2nd to play a Benefit Match
with all expenses paid.
Tour It was agreed to accept an offer
52, 33
