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127

			[Meeting held at Goodison Park
			Tuesday Nov. 19th 1957.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. Coffey who tendered
		his apologies. Secretary in attendance.
			Minutes of Meeting of Nov. 12 were
		read and confirmed.

Finance			Receipts reported were:-
		Rochdale F. C.			  150.0.0
		Tottenham Hotspur F. C.		  724.8.10
		Gate v Birmingham City F. C.	 3736.13.6
			Cheques were signed for:-
		Birmingham City F. C.		  613.12.10
		Police				  100.1.0
		Football League re Pensions	   48.15.0
		Wages				  726.0.6
		Cash Disbursement		  145.12.6
			Bank Balance £15.305.14.10 Cr.

Report of Finance	The report of recommendation as
Commitee	presented by Mr. Askham was approved.
		(Copy annexed).

G. Kirtey		It was reported that Sheffield Utd.
A.McNAMARA.	were interested in McNamara, and may
	2	submit an offer for him.

J. Gauld		It was resolved to apply for
     118.	permission to pay accrued share of Benefit
		of £120.0.0 to J. Gauld based on a £600
		benefit.
			It was reported that Birch was 
		suffering with a heavy cold and Jones was 
		improving but would have a game in the
		2nd Team before resuming in the 1st Team.

H. E. Wright		It was agreed that the censure of
	125	H. E. Wright be given by Mr. Buchan.