249 [Meeting held at Goodison Park Tuesday Feb. 3rd 1959.] Present:- Mr. R. E. Searle (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Jan. 20th were read and confirmed. Finance Receipts reported were:- Scunthorpe Utd. F. C. 4000.0.0 Charlton Ath. F. C. % 1851.11.9 Gate v Charlton 10319.2.9 Gate v M/c City 5251.5.0 Cheques were signed for:- F. A. % 490.6.3 F. A. Cup Pool 3105.6.5 Charlton Ath. F. C. 3195.0.5 Police 177.5.0 Football League % 200.7.10 M/c City F. C. 756.7.0 Police 113.7.0 Wages 948.14.11 Cash Disbursements 72.3.3 Wembley Stadium Ltd. 353.8.0 W. H. Cooke Xes. 49.1.0 Bank Balance £33,123.18.6 Dr. Reports Reports were given of the 1st Team game v M/c City and of the 2nd Team game v M/c City Res. SPECIAL TRAINING It was agreed that the players should 240 go to Blackpool on Sunday for a few days special training. PLAYERS TRAVELLING EXES. It was agreed not to allow travelling expenses to Bramwell & Thomas from their homes to the ground.