214
[Meeting held at Goodison Park
Monday Sept. 22nd 1958]
Present:- Mr. R. E. Searle (Chair) and all
other Directors except Mr. E. Holland Hughes who
tendered his apologies. Secretary in attendance.
Minutes of Meeting of Sept. 16th and
Sept. 19th were read and confirmed.
TEAM MANAGER Mr. J. Carey attended and after a
212 discussion the post was offered to Mr. Carey
who accepted the terms, and copies of the
Heads of agreement were signed and exchanged.
(Copy annexed).
LANCS. F. A. It was agreed that Mr. Micklesfield
122 should attend a meeting on Thursday next
in Preston in connection with the Senior
Cup Competition.
A. PARKER It was reported that the premium
INSURANCE for cover for A. Parker for an extra month
211 could not be reduced and would be 15/- %.
CIVIL DEFENCE It was agreed that it would not
be practible to arrange for a talk on Civil
Defence for the Wives of the players.
DIRECTORS EXES. A letter was read the Inspector of Taxes
154 asking for information regarding Directors Expenses
and it was agreed that the Secretary should reply.
PROPERTY It was resolved to sell 11 Thirlmere Dr.
105 and to purchase a House or Bungalow for Collins
up to £2,250.0.0.
L'POOL BOYS ASSN. It was agreed to corporate with the
155 Liverpool Boys Assn. to try and keep the
promising players for either Everton or Liverpool
for a period of 12 months, by donating to
his club £5.0.0 on signing, £20.0.0 after he
had played in 6 2nd Team games and £50.0.0
