142 [Meeting held at Goodison Park Monday Jan. 13th 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of Jan. 8th were read and confirmed. Finance Receipts reported were:- Sunderland F. C. % 1629.11.11 Gate v Sunderland 8153.11.3 Gate v Liverpool Res. 190.6.3 Cheques were signed for:- Football Assn. 5% 391.10.10 -do- Pool 2479.15.6 Sunderland F. C. 2551.15.6 Police 136.12.6 Comms.Inl. Rev. P. A. Y. E. 459.17.0 A. McNamara Benefit 263.14.0 British Railways 59.10.8 Wages 748.18.3 Cash Disbursement 128.6.6 Bank Balance £6280.9.0. Cr. (Curr. a/c) Floodlighting It was agreed to fix four storage boxes 141. on the top of the Pylons and to purchase 16 Spare Lamps at a cost of £34.0.0. It was reported that Rea was suffering from a grain injury and was to see Mr. Heron. W. Hennessey It was resolved to make an ex-gratia 130 payment of Fifty pounds to W. Hennessey in connection with the signing of. Meagan. Pathe News It was agreed to grant permission to Pathe News to take Newsreel shots of our Cup- tie v Blackburn Rovers, at no cost to us in exchange for a 16 M.M. copy of the Film.