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							154

			[Meeting held at Goodison Park
			Tuesday 25th Feb 1958.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors. Secretary in attendance.
			Minutes of Meeting of Feb. 18th were 
		read and confirmed.

Finance			Receipts reported were:-
		Schedule 'A' Refund		 470.19. 9
		Gate v Newcastle		2201. 8. 3
			Cheques were signed for:-
		Football League 4%		  81. 0. 2
		Newcastle Utd. F. C.		 379. 5. 9
		Police				  75.15. 0
		Football League. Pension	  48.15. 0
		Wages				 692.11.10
		Cash Disbursements		 150. 2. 7
			Bank Balance £5018.13.6 Cr.

Report of 		The report of recommendations presented by
Finance Comm.	an Askham was approved. (Copy annexed). It
DIRECORS EXES.	was agreed that the alteration to Directors
		Expenses be made retrospective from 1st Feb.

Fortuna F. C.		It was reported that the game &
152		Fortuna had been cancelled owing to the heavy
		snow fall, and they had been stopped from 
		travelling. Alternative dates had been offered to
		them on March 25th and Apl. 16th.

Tour			A request for the proposed tour to
153		commence on Apl. 30th was considered, and it 
		was agreed that the party should not leave
		until after May 3rd.

Use of Ground		Several requests for the use of Goodison
148		Park were considered, and apart from the
		match v Erie Youth, already authorised, it was
		agreed that the ground should not be let to