245
[Meeting held at Goodison Park
Monday Jan. 12th 1959.]
Present:- Mr. R. E. Searle (Chair) and all
other Directors, Manager & Secretary in attendance.
Minutes of Meeting of Jan. 6th were
read and confirmed.
Finance Receipts reported were:-
Gate v Sunderland 8668.18.3
Crewe Alex. F. C. 100.0.0
Newcastle Utd. F. C. 776.19.4
Cheques were signed for
Football Assn. Pool 2670.6.10
Sunderland F. C. 2808.16.10
Police 136.12.0
John Health Fund 10.10.0
Comms. Inl. Rev. P. A. Y. E. 751.6.0
Bank Balance £39765.19.8 Dr.
H. E. Wright It was agreed that the Secretary
211 should write to this employee and inform
him that it was not the intention of the
Board to retain his services of the end of
the present season.
Rating It was agreed at the request of Mr.
140 Isaac Dixon that Mr. Hughes should meet
him to discuss our appeal against the
new Rating assessment.
Report A report was given of the 1st Team
game v Sunderland.
Fielding It was reported that Southport F. C.
242 were interested in securing the services of Fielding
as Player, Manager and this was left to
Mr. Carey.
Practice match It was agreed, if Beelefield was not fit,
227 to allow a practice match at Goodison Park/
ON TUESDAY
