139 [Meeting held at Goodison Park Tuesday Jan. 7th 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of Dec. 17th were read and confirmed. Finance Receipts reported were:- Liverpool F. C. 3500.0.0 Gate v Bolton W. 3539.11.3 Gate v Aston Villa 4660.13.3 Tranmere Rovers F. C. 200.0.0 Wolverhampton Wand. F. C. % 545.0.11 Chesterfield F. C. 350.0.0 Bolton Wand. F. C. % 400.7.0 Cheques were signed for:- Wages 731.18.0 Cash Disbursements 130.15.2 British Railways 63.0.0 Directors Expenses 92.6.0 Bank Balance £21,473.2.10 Cr. (Curr. a/c) Mr. J. Moores It was resolved that, as our present financial position was quite good, we should not accept the generous offer of Mr. John Moores to loan the Club £18,000.0.0 and approval was given to a draft letter of thanks to be sent to him by the Chairman. Floodlighting It was agreed that a cheque for 116 £18,000.0.0 be sent to G. E. C. Ltd. as soon as possible as the first payment towards the cost of the Floodlighting installation. D. Temple It was reported that D. Temple was 199 to report to Fermby on Thursday next for Military Service.