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			[Meeting held at Goodison Park
			Tuesday Dec 10 1957]

			Present:- Mr. R. E. Searle (Chair)
		and all other Directors. Secretary in attendance.
			Minutes of meeting of Dec 4 were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Bolton Youth		  24.6.0
		Gate v P. N. E. Res.		  70.19.3
			Cheques were signed for:-
		Wages				 706.1.2
		Cash Disbursement		 140.13.9
		Bolton Wanderers F. C.		  10.19.3
			Bank Balance £15,805.2.5 Cr. Current a/c

Floodlighting		It was reported that the Pylons for
PRACTICE GROUND the Practice Ground had been delivered 7 week
	132	ahead of schedule. It was agreed to make
		a present of the old camps to Marine F. C.
		without any charge.

Youth Cup		It was reported that arrangements
	122	had been made for the replay to take place
		at Bolton on Monday next K.O 7.15 pm.

Blackpool F. C.		It was agreed to arrange to play
	122	our postponed match v Blackpool, away,
		on Jan 4.

COUNTY YOUTH COMP.	It was reported that seven of our
		players had been selected to play for the
		Liverpool County F. A. Youth Team on Saturday
		in the national Youth Competition.

A. M. Hamana		It was agreed to place Mr. Hamana
	127	on the transfer list, at his own request,
		and to ask for offer.
			It was reported that kinley may
		require an operation, and that Meagan had