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			[Meeting held at Goodison Park
				Tuesday Sept. 2nd 1958.]

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

			Secretary in attendance.

			Minutes of Meeting of Aug. 26th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Preston N. E.		  6394.17. 9
		Gate v Newcastle Utd.		  4154.10. 0
		Gate & Preston. N. E. Res.	   114. 6. 3
		Leicester City F. C. %		   609.14. 2
		Season Ticket Sales		16,260. 0. 0
			Cheques were signed for
		Directors Expenses		   127. 3. 6
		Football League %		   157. 0. 4
		Newcastle Utd. F. C. %		   628.19. 7
		Police				   101.18. 0
		Wages				   494. 7. 4
		Cash Disbursement		   109.18. 0
			Bank Balance £30,035. 1.10 Dr.

Youth Cup		It was agreed that the 1st round versus
133.		Leeds Utd. be played at Goodison Park on Oct. 15th.

Reid. I. L.		It was reported that this player had a
(Bradford C.)	good game last Saturday but as their Centre
	171	forward broke his leg they would not part at
		the moment. It was recommended that he be
		acquired as soon as possible.

G. Griffiths		It was agreed to sign this player as
	146.	a full time professional at £10 and £9 on Sept.
		13th when he would be 17.

Tait OR or CF		It was agreed to explore the possibility
(Newcastle)	of an exchange of this player for Thomas.

SCOUTING COMM.		Certain recommendations of the Scouting
Report