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			[Meeting held at Goodison Park
				Tuesday Aug. 27th 1957]

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

			Minutes of MEETING OF Aug. 20th were read and
		confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales		    	 831.16. 6
		Gate v Wolves				6845.16. 9
		Gate v M/C Utd. Res.			 111.18. 3
			Cheques were signed for:-
		Football League %			 264. 9. 3
		Wolvehampton W. F. C. %			1001.11. 9
		Police					 131.15. 0
		Football League re Pension		  48.15. 0
		Wages					 747. 2. 2
		Cash Disbursement			 213.17.10
			Bank Balance £9402.10.2 Dr.
		It was reported that Hangheys injuring
		had been diagnosed as cartilage trouble, Gauld
		had his plaster removed and Rea was
		improving and should be fit to play on Saturday.
		Moore had dislocated a finger which had
		resolved itself at the time and Llewellyn had
		fractured a bone in his foot.
			It was reported that four boys
		who had been on trial from the North East
		were not up to standard and had now gone
		home.

PRACTICE MATCH		The suggested list of the allocation of
RECEIPTS.	the Practice Match receipts was approved. (Copy
	96.	annexed.

Floodlit Matches	It was reported that Mr. ? had
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