233 [Meeting held at Goodison Park Tuesday Dec. 2nd 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. Holland Hughes who tendered his apologies. Manager and Secretary in attendance. Minutes of meeting of Nov. 25th were read and confirmed. Finance Receipts reported were:- Notts Forest F. C. % 478.17. 1 Gate v Chelsea 3396.19. 6 Cheques were signed for:- Chelsea F. C. 557.10.10 Police 90. 0. 0 Football League % SEASON TKTS 624. 5. 8 Football League. PENSION CONT. 170.12. 6 Wages 818.14. 6 Cash Disbursement 119.13. 4 Bank Balance £48,330.11. 5 Dr. Reports of The report of recommendation as presented Finance Comm. by Mr. Askham was approved. (Copy annexed). Reports Report were given of the 1st Team game v Chelsea and of the 2nd Team game v Aston Villa Res. SWANSEA TOWN It was reported that Swansea Town had 229 repeated their offer of £5,000 for Sanders and it was agreed not to accept this offer. FLORIANA F. C. It was agreed not to accept an offer to Tour Malta during the close season. LIVERPOOL SPASTIC An appeal from the Liverpool Spastic FELLOWSHIP Fellowship was and Mr. Askham reported on the result of enquires he had made, when it was agreed not to support this appeal. TRANSFER OF The following were approved:- SHARES