89 [Meeting held at Goodison Park Tuesday 30th July 1957.] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. E. Green who was indisposed. Secretary in attendance. Minutes of Meeting of 23rd July were read and confirmed, and the minutes of a requisitioned meeting held on July 26th were also read and confirmed as a correct record on a proposition by Mr. Nuttall seconded by Mr. Balmforth. Mr. Askham expressed his profound regret at the requisitioning of the special meeting, and expressed the hope that there would not be a repetition of it, and then made the following proposition:- "That this Board views with considerable misgivings the attempt made last week by certain of it members to secure a reversal of the previous decision of the Board by requiring the convening of a meeting without reasonable notice, will knowing that the Chairman and at least one other Director would be unavoidably unable to attend and regards such an action as one not to be repeated." This was seconded by Mr. Searle but was not carried. Mr. E. Green It was learned with regret that Mr. Green was not making much progress, and in view of his 44 years service as a Director it was resolved that the Club make itself responsible for his future Medical expenses.