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			[Meeting held at Goodison Park
				Tuesday Oct. 28th 1958]

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

			Minutes of meeting of Oct 21st were
		read and confirmed.

Finance			Receipts reported was:-
		Gate v Sheffield Wed. Res.	113. 6. 6
			Cheques were signed for:-
		Wages				834.14.10
		Cash Disbursements		115. 8. 2
			Bank Balance £53,945.16.11 Dr.

Reports			Reports were given of the 1st Team game
		v Sheffield Utd. and of the 1st Team game v
		Blackpool.

Injuries		A report was given of the players on
		the injured list.
			It was reported that A. Parker would
		play in the 2nd Team on Saturday.

J. Kelly		A request from this player for a Club
	85	house was considered, and it was agreed that
		he be given a club house in Goodison Ave.
		when available if he was still on the Staff.

Training		The question of confirming the acting
Staff	134	training appointments was deferred for two weeks.

J. Tansey		A request for a review of this player's
	134	wages was left in abeyance.

GROUND AND		On the recommendation of the
MAINTENANCE	Maintenance Committee it was agreed to transfer
COMM.		white, Rose & Foster and the 7 Groundstaff Boys
	147	to the maintenance Staff who would be
		responsible for the Stand & Terrace Cleaning and
		the Gas Boiler, leaving E. Storey & A. Storey