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			[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