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								58

			[Meeting held at Goodison Park
				Tuesday 16th Apl. 1957]

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

			Minutes of Meeting of 9th April were read
		and confirmed.

Finance.		Receipts reported were:-
		Sheffield Wed. F. C. %				 311.3.2
		Gate v Cardiff City				2478.5.3
		Chesterfield F. C. re Moore			 550.0.0
			Cheques were signed for:-
		Bathgate Thistle F. C.				 575.0.0
		Customs & Excise				483.11.0
		Football League					 73. 0.5
		Cardiff City F. C.				333.17.6
		Police						 64.14.4
		Wages						770.10.1
		Cash Disbursements				232.2.10
		Comms. Inl. Rev. P. A. Y. E.			422. 0.3
		Wembley Stadium Ltd.				109. 7.0
		Football Association				205. 0.0
		Sports Turf Research Inst.			  3. 3.0
			Bank Balce. £17471.12.3 Dr.

Rochdale F. C.		It was agreed that Rochdale F. C. be allowed
		time to settle the outstanding balance of £250
		until they received their share of the Cup Pool.

Blackburn Rovers	It was agreed to write to Blackburn
F. C.		Rovers and ask them to settle the outstanding
		Balance before the end of the month.

Transfer List		It was agreed to put A. Fanall
	56	on the open to transfer list, and to publish
		the list tomorrow.

J. Harris		It was reported that Stoke City were
	20.