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173

			[Meeting held at Goodison Park
				 Tuesday Apl. 22nd 1958]

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

			Minutes of Meeting of Apl. 14th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Fortuna			 771. 2. 6
		 do  v M/c City			3298. 6. 0
		Sheffield Wed F.C.		 274.11. 3
		Gate v M/c City Res.	 	  91. 5. 3
			Cheques were signed for:-
		Directors Expenses		 126.15. 9
		Football League %		 125. 8. 3 	
		Manchester City F. C. %		 532. 7. 2
		Police v M/c City		  64.13. 0 	
		Police v Fortuna 		  25.18. 3
		Wages 				 801.11. 8
		Cash Disbursements		 128.17. 5 
		F. A. of Ireland		  26. 0. 0
		Griffiths v Armour		  31.10. 0
		K. J. Birch. Benefit less tax	 257. 5. 6
			Bank Balances £6420.3.7 Cr.

Football League		The proposed new regulations of the
Regulation	Football League were considered and these were
	147	approved on bloc.

Central League		The proposed amendments to the
Regulations	Central League Regulations were considered and
		approved.

Liverpool County	It was agreed to nominate Mr. R. E.
F. A.		Searle as Vice President for the Liverpool County
	171	F. A. to fill the vacancy caused by the death
		of Mr. Nuttall.