211 [Meeting held at Goodison Park Tuesday 16th Sept. 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of Sept. 8th were read and confirmed. Finance Receipts reported were:- Burnley F. C. % 389.12.6 Gate v M/c City Res. 110. 5.3 Shelbourne F. C. % 106. 5.0 Cheques were signed for:- Wages 857. 5.4 Cash Disbursements 181. 0.0 Bank Balance £29,090. 6. 8 Dr. ASHWORTH. A. Request from these players to be placed 121 on the transfer list were not acceded to. DUNLOP, A. An offer of £1000.0.0 for the transfer of 202 G. Williams was considered and it was agreed WILLIAMS. C that this be not accepted. 172 Hickson, D. It was reported that Doncaster Rovers had 198 enquired re Hickson, and it was agreed not to part with him. Reports Reports were given of the 1st Team game v M/c City and of the 2nd Team game v M/c City Res. H. E. Wright A letter was read from this employee 131. asking for an interview with the Board following his demotion in the recent re-organisation of the Training Staff. It was agreed that the Chairman and Mr. Sharp should see him and explain the position. INSURANCE It was agreed to continue the A. PARKER Insurance cover on A. Parker, but to try to 208