137
[Meeting held at Goodison Park
Tuesday Dec. 17th 1957]
Present:- Mr. R. E. Searle (Chair)
and all other Directors. Secretary in
attendance.
Minutes of Meetings of Dec. 10th,
Dec. 11th and Dec. 13th were read and confirmed.
Finance Receipts reported were:-
Manchester City F. C. % 366.6.4
Gate v Notts Forest 3083.1.3
Cheques were signed for:-
Notts Forest F. C. 514.5.10
Police 77.12.0
Comm. Inl. Rev. P. A. Y. E. 855.12.8
N. W. Gas Board 20.6.8
Wages 976.4.10
Cash Disbursements 144.19.9
British Railways 36.8.0
Bank Balce. £16,534.8.0 Cr. (Current a/c)
Mrs. A. Gibbins The Meeting stood in silence for a few
moments as a taken of respect to Mrs.
Gibbins who died last Saturday.
EXPENSE ACCOUNTS Mr. Askham reported that he had
discovered irregularities in certain expense
accounts and it was resolved that a Sub-
Committee of Messrs C. H. Askham, J. C. Sharp
and F. Micklesfield should investigate the
amounts thoroughly.
McNamara, A. It was agreed to apply for permission
136 to apply to the Football League to pay accrued
share of Benefit to McNamara amounting
to £375.0.0.
Cup-tie It was agreed that the players travel
16 to Sunderland on the Thursday and return