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								92

			[Meeting held at Goodison Park
			Wednesday Aug 14th 1957]

		Present:- Mr. R. E. Searle (Chair) and all
		other Directors except Mr. E. Green who was
		indisposed, and Messrs T. C. Nuttall & C. E. Balmforth
		who tendered their apologies. Sec'y in attendance.

			Minutes of Meeting of July 30th were
		read and confirmed.

Finance			Receipt reported was:-
		Sale of Season Tickets			1690.0.0
			Cheques were signed for:-
		Lancashire Football League		19.10.0
		Commrs. Inland Revenue P. A. Y. E.	642.8.3
		J. C. Buchan Loan			850.0.0
		Wages					630.9.10
		Cash Disbursement			190.16.10
			Bank Balance £16,306.7.8 Dr.

Report of		The report of recommendation as presented
Finance Comm.	by Mr. Askham was approved. (Copy annexed)
			It was reported that Mr. Green was
		now at home and would be visited regularly by
		a trained nurse and the Doctor. Appreciation
		was expressed of the efforts made by Mr. Askham
		for his comfort & well being.

Property 		It was agreed that should Hielson be
	86	given the tenancy of a council house the tenancy
		of 78 Mostyn Ave. be given to T. G. Watson. It
		was also agreed that the tenancy of 75 Wallace
		Dive be given to M. K. Meagan.

Travel			It was agreed that the official party travel
    16		2nd class on Rail journeys.

O'BRIEN		It was reported that part-time term
W. RUSSELL	had been offered to Brendan O'Brien and W. Russell
D. BRAMLEy	at £8 and £7 and that D. Bramley had