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			[Meeting held at Goodison Park
			Tuesday March 11th 1958.]

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

			Secretary in attendance.

			Minutes of Meeting of March 4th
		were read and confirmed.

Finance			Receipt reported  was:-
		Gate v Preston. N. E.		5102.14.0
			Cheques were signed for:-
		Football League 4%		196.11. 6
		Preston N. E. %			746.8.2
		Police				85.0.0
		Commns. Inl. Rev. P. A. Y. E.	333.13.0
		I. C. Buchan Car Xes.		103.6.0
		Wages				771.9.0
		Cash Disbursements		129.15.8

			Bank Balance £7362.12.10 Cr.

REID			It was reported that Mr. Buchan
(BRADFORD. C.)	had gone to see Reid of Bradford City
157		tonight v Gateshead.

ATHERTON (L. H.)	It was agreed that Mr. Sharp
(BURY)		should watch Atherton L. H. of Bury on 
		Saturday, and that Mr. Searle should
SYDENHAM	watch Sydenham of Southampton on
155		Saturday with powers to negotiate up to 
(SOUTHAMPTON)	£10,000.0.0.

Liverpool Senior	It was agreed that League prices 
Cup		be charged for the Semi-Final of the
		Liverpool Senior Cup v Liverpool on March
		25th and to kick-off at 7 pm. and to 
		suggest that 1st Teams be played.

Floodlighting		It was reported that the extra
144		20 Lamps had been fitted on each