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			[Meeting held at Goodison Park
			Tuesday Sept. 24th 1957]

		Present:- Mr. R. E. Searle (Chair) and all
		other Directors. Secretary in attendance.

			Minutes of Meeting of Sept. 17th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Sheffield Utd. Res.		146.3.3
		Ticket Sales v Liverpool		740.0.0
			Cheques were signed for:-
		British Railways v Luton		48.19.4
		Wages 					780.5.0
		H. R. Pickering Ex Gratia payment	425.0.0
		Cash disbursement			172.1.0
		P. M. G. Postages			50.0.0
		W. G. Brscken Ltd.			550.0.0

			Bank Balce. £1307.18.5 Dr.
			It was reported that Gauld may be
		fit to play on Saturday, and it was agreed
		that in view of the Flu epidemic among
		the players, the decision be left to Mr.
		Buchan whether or not to ask for a
		postponement of our League fixture v Blackpool.

B. Harris		At the request of his C. O. it was
	20	agreed that Harris B. should fly home on
		Friday evening when playing.

Leeds Utd.		It was agreed that our 2nd Team
		fixture v Leeds Res. be brought forward to
		Sept. 30th from Oct. 2nd.

P. Fanell		It was reported that Tranmere Rovers
	96	were interested in P. Fanell, and it was
		agreed to ask them to make an offer if he
		was prepared to go to them.

Floodlighting		It was reported that the players
	102