73 [Meeting held at Goodison Park Tuesday May 28th 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 Meetings of May 22nd and May 24th were read and confirmed. Golf It was resolved that the golf 7 outings should not exceed one per month next season, and that the cost of private golf tickets for players should not be refunded in future. ACCOUNTS & The Draft accounts were considered BALANCE SHEET. and questions were answered by Mr. Bateman. It was agreed that no depreciation be written off Stands & Hoardings etc. this year, and that Depreciation amounting to £191.0.0 be written off the amplifying equipment. The amounts were than approved and it was agreed that these be signed by the Chairman together with Mr. Sharp and the Secretary. Dividend It was resolved to recommend the payment of a Dividend of 5% free of tax. K. Heyes It was reported that Heyes had been transferred to Preston N. E. for £500, and it was agreed to apply for permission to pay him accrued share of Benefit amounting to £250.0.0. K. Williams It was reported that K. Williams had 67. been transferred to Tranmere Rovers for £150.0.0 and it was agreed to apply for permission to