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217

			[Meeting held at Goodison Park
				Tuesday Oct. 14th 1958]

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

			Minutes of meeting of Sept. 30th were
		read and confirmed.

Finance			Receipts reported were:-
		Loan				7,000. 0. 0
		W. B. A %			  550.13.11
		Gate v Birmingham		4,574. 2. 0
		L'pool F. C. %			2,008. 1. 1
		Gate v South Africa		1,472. 0. 6
		Gate v Blackburn R. Res.	  131.19. 3
			Cheques were signed for:-
		Directors Expenses		  141.16. 0
		M. A. N. W. E. B.		  154. 8. 1
		Football Asson.			  736. 0. 3
		C. L. Liddy			   12.18. 0
		A. Keating			   45. 8. 6
		F. Bennett			  121. 7. 0
		British Railways		  101. 9. 0
		D. Donovan, Benefit less Tax	  777.14. 0
		Wages				  856. 3. 2
		Cash Disbursement		  109.18. 3
			Bank Balance £48,225.3.10 Dr.

D. Boner		It was reported that D. Boner was now
172		17, and it was agreed to sign him as a
		professional at £10.0.0 and £9.0.0 per week.

J. J. Carey		The draft agreement for Mr. Carey was
216		considered and approved after amendment, and it
		was agreed that Mr. Carey should see Mr.
		Buchan this week before taking up his 
		appointment to obtain what information he
		needed. It was also agreed to give Mr. Buchan