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			[Meeting held at Goodison Park
				Tuesday Nov. 11th 1958]

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

			Minutes of Meeting of Nov. 11th were
		read and confirmed.

Finance			Receipts reported was
		Gate v Barnsley Res.		 105. 5. 3
			Cheques were signed for :-
		F. Bennett			  56. 2. 6
		C. L. Liddy			  22. 1. 6
		A. Dixon			  45.13.11	
		British Railways Fares & Villa	  12.17. 3
		Wages				 877. 1.10
		Cash Disbursements		 108.14. 1
			Bank Balance £50,148. 3. 0 Dr.

Reports			Reports were given of the players on
		the injured list.
			Reports were given of the 1st Team game v
		Aston Villa and of the 2nd Team game v Barnsley
		Res.

G. WILLIAMS		It was reported that G. Williams had been
211		selected to play for the Central League Team to
		play at Wolverhampton next Saturday.

TRAVEL			It was agreed to travel by coach to all
110		but long distance away matches in future.

GOLF			It was agreed to arrange for occasional
73		Golf outings for the players at Mr. Carey's
		discretion.

LAURIE REILLY		A request for the release of Collins & Parker
		to play in a testimonial match for this player
		was considered. It was agreed that Mr. Carey
		should report back after making enquiries from
		other clubs concerned.