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.