238 [Meeting held at Goodison Park Monday Dec. 15th 1958] Present:- Mr. R. E. Searle (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of Dec. 9th were read and confirmed. Finance Receipts reported were:- Wolverhampton W. % 498.4.2 Gate v Portsmouth 2542.14.3 Cheques were signed for:- Portsmouth F. C. 430.14.4 Police 82.0.0 Comms. Inland Rev. P.A.Y.E. 551.5.0 Bank Balance £47,398.14.3 Dr. Reports Reports were given of the 1st Team game v Portsmouth and of the 2nd Team game v Newcastle Res. SANDERS A. It was reported that Leyton Orient had 229 made an offer of £8,000 for Sanders. It was agreed to advice them that the Board would consider an offer of £10,000.0.0. DIRECTORS EXES. Mr. Balmforth reported from enquiries he 232 had made that benefits in kind were assessable for Income Tax, but that expenses incurred could be claimed from the allowances paid. It was agreed that Mr. Balmforth together with Mr. Hughes and the Secretary should see the local Inspector with a view to making a satisfactory compromise. L'POOL ADULT It was agreed that an appeal from this DEAF & DUMB SOC. Society should lie on the table. HOSPITALS It was agreed to give permission for BROADCAST the Hospital Broadcast to be relayed to the