796EFC-1-1-28_0233.tif
							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