146 [Meeting held at Goodison Park Tuesday Jan. 28th 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors, Secretary in attendance. Minutes of Meeting of Jan. 21st were read and confirmed. Finance Receipt reported was:- Sunderland F. C. % 469.13.0 Cheques were signed for:- Wages 673. 3.5 Cash Disbursements 138.3.11 Bank Balance £3121.8.10 Cr. (Cur a/c) Racing Club It was reported that the Match v Racing de Paris Club de Paris may have to be re-arranged 144 owing to Cup-tie commitments. Report of The recommendation of the Finance Comm. Finance Comm. as presented by Mr. Askham was approved. (Copy annexed). Mr. Buchan accepted his re-engagement with thanks. SANDERS It was reported that Sanders, Thomas THOMAS 68 and Meagan had asked for top wages. It was MEAGAN resolved to amend their agreements to pervious 122. for top wages in the Summer. HICKSON. It was reported that Hickson would be 119. eligible in the event of a replay, if selected. G. GRIFFITHS. It was reported that Graham Griffiths had been selected to play for the Welsh Youth Team v England. SMITH, O. L. It was agreed that Messrs J. C. Sharp PRESCOT CABLES and N. W. Coffey should watch this player at Wigan on Saturday. F. A. Cup Replay It was reported that should a replay 143 be necessary v Blackburn Rovers this would take place next Monday. K. O. 2.15 p.m. Cup Draw It was reported that should we reach 143