150 [Meeting held at Goodison Park Tuesday Feb. 11th 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 4th Feb. were read and confirmed. Finance Receipt reported was:- Gate v Blackpool Res. 55.15.0 Cheques were signed for:- Panto Committee. Guild of Undergraduates 25. 0.0 J. C. Buchan Car Xcs. 71.13.0 Comms. Inl. Rev. P. A. Y. E. 550.10.6 Wages 704. 7.3 Cash Disbursements 106. 9.6 Bank Balance £5759.3.6 Cr. AITKEN. This player did not play last Saturday 149 as the match was cancelled. It was agreed that (MOTHERWELL) he be watched next Saturday by Messrs J. C. Sharp and C. E. Balmforth and that they be given KERR, R. H. power to negotiate at their own direction. They (PARTICK THISTLE) would also watch Kerr. R. H. of Partick Thistle. Messrs J. Taylor & I. C. Buchan were SYDENHAM, O. L. impressed with Sydenham, and it was agreed (SOUTHAMPTON) that he be seen again on Saturday by Mr. 149. Coffey and the Secretary, and that they be given power to negotiate for his transfer, if satisfied with his display, up to a figure in the region of Four to Five thousand pounds. WHITELAW, C. F. This player to be seen on Saturday by (ST. JOHNSTONE) Messrs J. Taylor & J. C. Buchan. RUSSELL, O. L. This player to be seen on Saturday (BALLYMENA) by Mr. Searle. 149