796EFC-1-1-28_0281.tif
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			[Meeting held at Goodison Park
				Tuesday Nov. 4th 1958.]

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

			Minutes of Meeting of Oct. 28th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Liverpool		5919.11. 0
		Gate v Blackburn R.		6695. 8. 0
		Blackpool F. C. %		 332.17. 5		
			Cheques were signed for:-
		Directors Expenses		 204.13.10
		Football League			 257.14. 5
		Blackburn Rovers F. C.		 925.17. 4
		Police				 114. 6. 0
		W. H. Cooke, Xes.		  49.10. 0 
		T. C. Buchan Xes.		  80.13. 0	
		A. E. Keating Xes.		  43. 8. 6
		N. Holloway Xes. 		  31.15. 5
		Wages 				 831.12. 4
		Cash Disbursements		  84.12. 2
			Bank Balance £46,597.12.6 Dr.

Reports			Reports were given of the 1st Team game
		v Blackburn Rovers, and of the 2nd Team game
		v Bury Res.

Injuries		Reports were given of the players on
		the injured list.

A. Penman		It was reported that after correspondence
	220	and phone conversation with Mr. Penman, it
		was the parents wish that the boy remain
		at an apprenticeship, and it was agreed to
		leave the matter in Mr. Careys hands.

F. A. YOUTH CUP		It was reported the 2nd Round
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