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			[Meeting held at Goodison Park
				Tuesday Oct. 21st 1958]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. Joynson who tendered
		his apologies. Secretary in attendance & Manager.

			Minutes of meeting of Oct. 14th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Leeds Utd. Youth		  69. 2. 0
		Gate v M/c Utd.			8007. 8. 0
		Tottenham Hotspur %		 651.12. 2
			Cheques were signed for:-
		Football League			 308.18. 9
		M/c Utd. F. C.			1128.16. 9 
		Police				 136.12. 0
		Leeds Utd. F.C.			  30. 4. 6
		Comms. Inl. Rev. P.A.Y.E. 	 566. 0. 0
		Wages				 859.12. 1
		Cash Disbursements		 129. 5. 6
			Bank Balance £43,658.16.4 Dr.

Reports			Reports were given of the 1st Team game
		 v M/c Utd. and of he 2nd Team game v Blackpool.

Injuries		A report was given of the players on
		the injured list.

A. Parker		It was reported that Alex Parker was
217		now in England and would probably be in
		Liverpool at the week-end.

PLAYERS SNOOKER		It was agreed to give £10.0.0 price
HANDICAP	money for the players Xmas Snooker handicap.

A. PENMAN		I was reported that A. Penman was
		dissatisfied with his apprenticeship, and it was
		agreed to re-engage him on the groundstaff at
		a wage of £8.10.0 per week if his parents
		approved.