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			[Meeting held at Goodison Park
				Tuesday 19th Aug. 1958]

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

			Minutes of Meeting of 29th July were read
		and confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales		15482. 0. 0
		Grimsby Town F. C.		 4000. 0. 0
			Cheques were signed for
		Common Inl. Rev. P. A. Y. E.	  301. 1. 0
		Phonographic Performance Ltd.	   20.16. 8
		Performing Right Soc.		   10.10. 0
		Wages				  864. 1. 8
		Cash Disbursement		   91.15. 9
			Bank Balance £33,448.5.5. Dr.

Parker. A.		It was reported that Parker was due
183		back from Cryprus on Dec. 3rd and possibly
		sooner.

A. Dunlop		It was agreed that Dunlop be given
156		permission to write article for the Echo, pro tem.

Decherty		It was agreed that Mr. Sharp should
197		contact Arsenal and endeavour to ascertain 
		the position between them and Preston. N. E.

Crewthes		It was agreed that this player be
(Mc. Utd.)	seen by Mr. Buchan as soon as possible

Report of		The report of recommendation as presented
Finance Comm.	by Mr. Askham were approved. (Copy annexed).

Band			It was decided not to accept an offer of the
		Services of the Irish Guards Band to play at the
		ground on Saturday Sept. 20th.

Burnley F. C.		It was noted that Burnley F. C. were not
		agreeable to postpone the Central League Fixture
		due to be played on Aug. 23rd.