179 [Meeting held at Goodison Park Tuesday May 6th 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of April 29th were read and confirmed. Finance Receipts reported were:- Notts Forest F. C. % 289. 4.10 Blackpool F. C. % 230.11.10 Cheques were signed for:- Directors Expenses 152.18. 0 J. C. Buchan Car Xes. 127. 0. 0 Wages 752. 7. 6 Cash Disbursements 170. 1. 5 From Deposit a/c 3000. 0. 0 Bank Balance £1017. 9. 0 Cr. (Curr. a/c) Report of The report of recommendation as Finance Comm. presented by Mr. Askham was approved. Copy annexed) It was reported that four nominations NOMINATIONS had been received for candidates for election to 66 the Board as follows:- Messrs. E. Holland Hughes R. A. Joynson, D. McPhail & W. Birch. It was unanimously resolved to support the candidature of Mr. E. Holland Hughes for the fourth vacancy. PROXY FORMS It was resolved that the type of proxy form laid out in Schedule 'A' of the 1948 Companies act be approved for use at General Meeting providing it is properly witnessed. F.A. v Royal air An application from the F. A. for Force the use of the ground on Oct. 8th for the 162 match v the R. A. F. was considered. It was agreed to turn down the application