176 [Meeting held at Goodison Park Tuesday 29th April 1958.] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of Apl. 22nd were read and confirmed. Finance Cheques were signed for:- Wages 825.13. 4 Cash Disbursements 129. 0. 6 British Railways 53.17. 4 Postmaster General 35.15. 5 T. E. Jones. Benefit 679. 8. 6 J. Tansey do 737.10. 6 M/c Utd. Air Disaster Fund 50. 0. 0 Bank Balance £4006.3.2 Cr. Tour An offer of two games in Germany 169 for £1250.0.0 from W. Kertland was not accepted. L'pool Senior It was reported that we were due Cup to meet Southport in the Final of this 159 Competition. It was agreed to suggest that this be played a Tranmere, but to insist that it be played this season. ELGIN CITY F. C. An invitation to play two or three matches in Scotland was not accepted. F. A. Regulations The proposed alteration to F. A. Rules 90 were considered and approved. Wignall It was reported that terms had (HORWICH R. M. I.) been agreed with Herwich for the transfer of 194 this player at a fee of £1,850. 0. 0, and that he would sign on Thursday subject to his parents approval. JONES OR Mr. Searle reported that both these 169 players played well on Saturday and it was EVANS. C. F. (WREXHAM)169