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.