144
[Meeting held at Goodison Park
Tuesday Jan. 21st 1958]
Present:- Mr. R. E. Searle (Chair) and all
other Directors except Mr. Nuttall who tendered
his apologies. Secretary in attendance.
Minutes of Meeting of Jan. 13th were
read and confirmed.
Finance Receipt reported were:-
Chelsea F. C. % 506.14.9
Gate - England v Scotland 3073.12.6
Gate v Barnsley Res. 77.16.9
Cheques were signed for:-
Football Association 2431.17.3
Police 100.1.0
I. C. Buchan 84.10.0
British Railways - Fares 42.0.0
Police Band 26.5.0
Wages 709.12.3
Cash Disbursements 130.12.3
W. Hennessey. 50.0.0
Bank Balance £6493.10.11 Cr. (Curr. a/c)
Floodlight Matches It was agreed that the following
141 Floodlit Matches be approved:-
Mar. 5th Racing Club do Paris. Terms £1300
and two night Hotel Expenses.
Mar. 19th Shamrock Rovers. Terms £1100.
Floodlighting It was agreed to instal an additional
142 20 Lamps on each Pylon as soon as possible
at a cost of £3841.0.0. It was reported that
The Floodlights on the Practice Ground were now
completed.
F. L. Regulations The second draft of amendments were
119 considered and it was agreed that Mr. Nuttall
should the Meeting on Monday next.
