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67

			[Meeting held at Goodison Park
				Thursday 16th May 1957.]

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

			Minutes of Meeting of May 7th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Tranmere Rovers			 470.13.6
		Season Ticket Sales			1146.12.0
			Cheques were signed for:-
		Football League re Pensions		  48.15.0
		Commns. Inland Rev. P. A. Y. E.		 478. 2.0
			Bank Balance £14556.12.2 Dr.

K. Williams		It was reported that K. Williams
	65	had refused the terms offered to him, and had
		asked to be placed on the transfer list. This
		was agreed to and it was agreed to leave the
		question of transfer fee to Mr. Nuttall and the
		Secretary.

F. League Mtg.		It was agreed that Mr. Nuttall
	66.	should attend the League Meeting in London
		on May 21st and that the Chairman
		should attend the Eric v England match in
		Dublin in May 19th.

KEMMY (LIMERICK)	It was agreed that Messrs F.
		Micklesfield and J. Taylor should watch this
		Full-back in Dublin on Friday evening, and
		that they be given power up to £2500 to
		negotiate for his transfer if he satisfied them
		as to his capabilities.

Vijard C. J.		It was reported that Vijard had
		been transferred to Rochdale for £50.0.0 and
		it was agreed to apply for permission to pay