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			[Meeting held at Goodison Park
				Tuesday 12th Nov. 1957.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. Nittall who
		tendered his apologies. Secretary in attendance.
			Minutes of meeting of 5 Nov. 1957
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v The Army			505.10.9
		Gate v Huddersfield Res.	107.9.6		
			Cheques were signed for:-
		Army F. A.			400.0.0
		Comms. Int. Rev. P.A.Y.E.	468.4.0
		Buy F. C. % Youth match		14.17.3
		Wages				749.7.4
		Cash Disbursements.		162.16.3
			Bank Balance £14,713.4.0 Cr.

Press			The Chairman reported conversation
    24		with Directors of Liverpool F. C. and intimated that
		they did not pay rail fares of Local pressman
		for away games. It was resolved that in
		future we do not pay their fares for away games.

G. Kirley		It was reported that Bolton Wanderers
     104	had enquired re the transfer of G. Kirley and
		were to watch him tonight and Saturday. It
		was agreed to inform Bolton that we would 
		consider an offer if arrangement could be made
		for Llewellyn to become a full time player.

Dimean			It was reported that this amateur
		player, formerly of west Brom. A, had joined
		our groundstaff temporarily, at a wage of
		£5.0.0 per week.

Nanis B.		It was reported that B. Haris had
    119		been selected to play for the army on Nov. 20th