187 [Meeting held at Goodison Park Wed. 18th June 1958.] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of May 14th and of the Emergency Meeting of May 20th were read and confirmed. Finance Receipt reported was:- Season ticket Sales to date 6388. 4. 0 Cheques were signed for:- Staff Wages 356.18. 4 Players Wages 678. 4. 6 Bank Balce. £20,869.12. 3 Dr. Proxies The doubtful proxies were considered 182 and these not witnessed, or received after the stipulated time were rejected. Where two proxies had been given the one bearing the eaten date was allowed. Report of The report of recommendations as Finance Comm. presented by Mr. Askham was approved. (copy annexed) Loan It was agreed that a letter be 513 sent to Mr. J. Moores by the Chairman, to ascertain if be caused help with financial assistance temporarily, to meet our current liability for remaking the pitch. Playing Sub Mr. Balmforth presented the report Committee of this committee, and it was agreed to circularise Clubs that we were prepared to DONOVAN receive offers for Donovan v Hickson. The HICKSON other recommendation made were approved. 146 (Copy annexed). MR. E. HOLLAND HUGHES A letter was read from the 186 Football Association stating that in view of