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			[Meeting held at Goodison Park
			Tuesday Oct. 8th 1957]
		Present:- Mr. R. E. Searle (Chair)
		and all other Directors.
			Secretary in attendance.

			Minutes of Meeting of Oct. 1st
		were read and confirmed.

Finance			Receipts reported were:-
		Ticket Sales v Liverpool		948.0.0
		Bury F. C.				600.0.0
		Gate v Blackburn Res.			156.5.0
			Cheques were signed for:-
		Directors Expenses			101.19.6
		Professional Footballers Golf Ch.	20.0.0
		I. C. Buchan	Car Xes.		83.1.0
		Wages					724.14.0
		Cash Disbursement			137.11.10
			Bank Balance £1196.2.10 Dr.

J. Gauld		It was reported that Gauld had
	111	made a request to be placed on the
		transfer list, and that Manchester City
		had made an offer of £7000 for his transfer.
		It was agreed that this offer be accepted.

B. Harris		It was reported that there may be
	110	difficulty in getting Bican Harris released
		to play in mid-week games.

W. Davison		It was reported that Sunderland
	110	were to watch this player.

D. Temple		It was reported that Temple had
		been selected to play for the England Youth
		Team v Roumania.

Coventry City		An invitation to play a Floodlit
		match at Coventry was turned down.

P. Fanell		It was reported that Peter Fanell
	110