796EFC-1-1-28_0205.tif
								148

			[Meeting held at Goodison Park
				Tuesday 4th Feb. 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 28th Jan. were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Blackburn R.		     10,628.12. 6
		Gate v Luton Town		      2,641. 5. 0
		Tranmere Rovers F. C.			200. 0. 0
			Cheques were signed for:-
		T. J. Smith & Sons (re J. Gauld)	 80. 9. 6
		Directors Expenses			103.11. 0
		Football League				 98. 6. 2
		Luton Town F. C.			453.12.10
		Police					 75.15. 0
		Wages					730. 3.11
		Cash Disbursements			121. 7. 8
		Comms. Inl. Rev. (Tax re C. S. Britton) 729. 6. 0
			Bank Balce £6649.13.3 Cr. (Current a/c)

Rockville F. C.		It was agreed to make a donation to
		Rockville F. C. to cover the loss on last Saturdays
		L'pool C. F. A. Junior Cup-tie.

Army F. A.		It was agreed that Mr. Balmforth should
	119.	attend the Army v French Army Match on Feb. 19th
		at Chelsea, in which B. Harris & D. Temple would
		play.

Watson Prichard		An invitation to take part in a
		cricket match in aid of the Drapery Trades Charities
		was not accepted.

Use of Ground		It was agreed that Goodison Park
		should not be used for outside matches after
		Apl. 26th by anybody. The use of Bellefield on