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
