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171

			[Meeting held at Goodison Park
				Monday Apl. 14th 1958]

			Present:- Mr. R. E. Searle (Chair) and all
		other Directors except Mr. Askham who was out
		of the County. Secretary in attendance.

			Minutes of Meetings of Apl. 1st and
		Apl. 9th were read and confirmed.

Finance			Receipts reported were:-
		Gate v Leeds Utd.		3538.13.3
		 "   v Spurs			3232. 3.3
		Birmingham City F. C %		 358.18.3
		Leeds Utd F. C.      %		 415.10.6
			Cheques were signed for:-
		Comms. Inl. Rev. P. A. Y. E.	 426.15.0
		T. C. Buchan	Car Xes.	  79.18.0
		Wages				 751.18.8
		Cash Disbursements		 194.13.0
		British Railways	Fares	  12.15.6
			Bank Balance £8717.2.9 Cr.

Lpl. C. F. A.		It was agreed to refund to the Liverpool
	151	County F. A. the amount charged against the
		Gate v Eire Youth for Refreshments & Floodlighting.

Caldwell L. B.		It was agreed not to do anything
(ARTHURLIE)	about this player, who had been down for trial
		last Saturday, but to keep him in mind for
		the future.

Mc Parland. O.L. 169	Mr. Searle reported that this player was
(ASTON Villa)	lazy last Saturday and did not try.

BRAMWELL 151		It was agreed that Messrs. C. E. Balmforth,
WIGAN ATH.	F. Micklesfield and J. Taylor together with Mr.
		Buchan, see this player tonight with powers
		to negotiate up to £3,500.0.0.

Reid I. L. 169		It was reported that the Bradford
Bradford. C.	City Chairman was abroad at the moment,