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63

			[Meeting held at Goodison Park
			Tuesday Apl. 30th 1957]

			Present:- Mr. R. E. Searle (Chair)
		and all other Directors except Messrs E. Green
		& C. E. Balmforth who tendered their apologies
		Secretary in attendance.

			Minutes of Meeting of 23rd Apl.
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Liverpool Res.		639.1.3
		Chelsea F. C. %			392.9.4
		M/C City F. C. %		398.18.9
			Cheques were signed for
		Customs & Excise		665.10.1
		M/C Utd. F. C. Cup Final Yet	 57. 5.0
		Wages				797.15.4
		Cash Disbursements		164. 8.3
			Bank Balance £17901.17.10 Dr.

Hillsden I.		It was agreed to pay the cost of
61.		bringing Hillsden home if the charge did not
		exceed £50.0.0.

Football League		It was agreed to nominate Mr. J. C. Sharp
Management Comm. for the vacancy on the Football League
		Management Committee.

Finance Committee	The recommendations of the Finance
		Committee as presented by Mr. Sharp were
		approved, but it was agreed to build
		Brick Garages for Both Donovan & Jones (T. E.).

Ashworth A.		It was reported that A. Ashworth
61.		was not keen to sign professional forms, and
		it was agreed to offer him £7 & £6.

K. Williams		It was reported that K. Williams
		had been demobbed and was prepared to
		re-sign for £12 & £10. It was agreed that