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			[Meeting held at Goodison Park
				Tuesday Nov. 18th 1958]

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

			Minutes of Meeting of Nov. 11th & 13th
		were read and confirmed.

Finance			Receipts reported were:-
		Aston Villa F. C. %		 488. 8. 4
		Gate v West Ham Utd.		4877. 0. 3
			Cheques were signed for:-
		West Ham Utd. F. C.  		 744.16. 8
		Police				  99.14. 0
		British Railways		  36.13. 4
		Wages				 873.19.10 
		Cash Disbursements		  97. 5. 8
			Bank Balance £46,640.9.2 Dr.

PITCH			Mr. Escritt & Mr. Thompson attended
228		to outline their proposals for improving
		the state of the pitch as listed. It was
		agreed that Messrs Bradshaws should carry
		out this work, leaving the question of
		blame, if any, to be decided at a later
		date, including damage to the soil warming 
		wires. A resolution was passed expressing
		the appreciation of the work done by Mr.
		Askham in helping to get the pitch fit
		to play on last Saturday.

Reports			Reports were given of the 1st Team
		game v West Ham, the 2nd Team game v
		Huddersfield Res. and of the Youth match v
		M/c Utd.

INJURIES		A report was given of the players on
		the injured list and that O'Neill may be