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			[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.