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			[Meeting held at Goodison Park
				Tuesday 4th March 1958.]

			Present:- Mr. R. E. Searle (Chair)
		and all other Directors.

			Minutes of Meeting of Feb. 25th were
		read and confirmed.

Finance			Receipts reported were:-
		Tranmere Rovers F. C. re Fanell	200.0.0
		Gate v W. B. A. Res.		166.18.3
		Burnley F. C. %			333.15.0

			Cheques were signed for:-
		D. M. Kendall. Prog. Articles	18.7.6
		Wages				749.18.6
		Cash Disbursements		101.19.3
		Sports Turf Research Inst.	3.3.0
		Directors Expenses		267.6.6

			Bank Balance £4,653.9.9 Cr.

O'HARA			It was reported that Falkirk were
155		not prepared to part with O'Hara Whilst
(FALKIRK)	they were still in the cup. It was agreed
		that Mr. Buchan watch him tomorrow, and
		if satisfied that Messrs F. Micklesfield & C. H.
		Askham watch him on Saturday with
		powers to negotiate up to £15,000.0.0.

REID			It was reported that an offer of
BRADFORD. C.	£12000.0.0 had been made for Reid of 
155		Bradford City, but the Club had intimated
		that they were not prepared to part with
		any players except Bakes, West, F. B. of
WEST. F. B. 	Oldham had impressed in this game.
(OLDHAM)
			It was reported that Fortuna
FORTUNA. F. C.	had agreed to play the postponed match at
154		Goodison Park on Wed. Apl. 16th.

Shamrock R.		It was agreed to kick-off at 7 pm.
144