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			[FINANCE MEETING HELD AT GOODISON PARK
				TUESDAY, 1ST APRIL 1958]

		Present:- Mr. C. H. Askham (Chair) and Messrs. R. E. Searle
			  and J. C. Sharp together with the Secretary.

			THE FOLLOWING RECOMMENDATIONS WERE MADE

	Boys' Pen	That the Boys' Pen be enlarged to accommodate
			in the region of 3,000 and admission at the
			reduced boys' rate for season 1958-59 be
			admission to the Boys' Pen only. If boys
			wish to enter the ordinary ground accommodation
			full price of 2/- be charged.

	G.E.C.		It was reported that the balance owing to the
			G.E.C., was £16,234 and it was agreed that
			this be repaid in 8 quarterly payments, first
			payment due April 5th 1958 plus interest on a
			reducing basis.

					R. E. Searle