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.