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								110

			[Meeting held at Goodison Park
			Tuesday 1st Oct 1957.]

			Present:- Mr R. E. Searle (Chair) and
		all other Directors. Secretary in attendance.
			Minutes of meeting of Sept 24 were
		read and confirmed.

Finance			Receipts reported was:-
		Luton Town F. C. %		   333.5.6
			Cheques were signed for:-
		F. Bennett Souting		    58.17.6
		D. M. Kendall. Article		    13.2.6
		W. Tidy   Cartoons		    12.12.0
		Wages				   685.7.10
		Cash Disbursement		   107.4.7
			Bank Balance £1990.16.6 Dr.

W. Davison		It was agreed to cancel the agreement
		of this player, at his own request, to unable him
		to return home to Newcastle.

P. Farnell		It was reported that Farnell would
	107	decide tomorrow whether or not he would be
		willing to go to Tranmere Rovers. It was agreed
		to ask for a fee of £2,200.0.0

Hickson			It was reported that Hickson was to
	108.	attend an F. A. enquiry into his suspension by
		his club. next Friday. when he was with
		Huddersfield Town.

Harris B.		It was reported that there was a
	107.	possibility of this player being posted to Chester.

Travel.			It was agreed to accept an offer by
	105.	British Railways to provide Dining facilities
		on the two Sundays when travelling from
		Newcastle, at a minimum charge of £18.0.0
		for each trip.

			It was agreed that the players be