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			[Meeting held at Goodison Park
			   Tuesday Aug. 26th 1958]

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

			Secretary in attendance.

			Minutes of Meeting of Aug. 19th were
		read and confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales to date	15,826. 0. 0
		Gate & Burnley Res.		   270.18. 9
			Cheques were signed for:-
		Football League re Pension	    48.15. 0
		F. Leeder. Benefit less tax	   106. 3. 0 
		British Railways Fares		    38.19. 0
		Wages 				   836. 4.11
		Cash Disbursements		   173. 5. 2
			Bank Balance £34,047. 8. 6 Dr.

FLOODLIT		It was agreed that the two matches &
MATCHES		Liverpool be played on Cup tie terms, 50% of each
203		gate to each Club and £100.0.0 from each club
		to be paid to the Liverpool County F. A.

SOUTH AFRICAN		It was agreed to arrange for a Coach trip
XI		through the Tunnel & to Chester for the South
	188	African Team, and to entertain them to a Lunch.

D. Todd			It was reported that Todd had requested
	129.	recompense for an injury sustained at the end
		of last Season which had incapacitated him
		temporarily, but it was ascertained that he
		had played on Saturday last for Blaenau
		Ffestiniog and his appeal was dismissed.

J. O'Neill		This players request for a revision of
	172	his wage scale was not acceded to.

Crowther		It was reported that this player was
17/c UTD.	good in attack but was not forceful and
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