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			[Meeting held at Goodison Park
				Tuesday 10th Feb. 1959.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors.

			Manager & Secretary in attendance.

			Minutes of Meeting of Feb. 3rd were read
		and confirmed.

Finance			Receipt reported was:-
		Gate v Leeds Utd. Res.			58.19.9

			Cheques were signed for:-
		Directors Expenses			130.8.6
		Wages					805.17.3
		Cash Disbursements			127.3.8
		Comms. Inland Rev.			158.14.0

			Bank Balance £34745.2.11 Dr.

Report			Reports were given of the 1st Team game
		v Leeds Utd. and of the 2nd Team game v
		Leeds Utd. Res.
			It was reported that B. Harris was
		much improved, and Temple & Kirby were suffering
		from Flu.

G. C. Brian		It was reported that this player had
250		signed as a part-time professional player.

C. Green		It was agreed that this amateur
		player be signed as a full time professional player.

G. Williams		It was reported that G. Williams had
250		been transferred to Swansea Town for £4000.0.0.
		It was agreed to apply for permission to pay
		him annual share of benefit of £435.0.0 plus
		£165.0.0.

Pitch			Mr. Hughes gave a report of the interview
250		he and Mr. Micklesfield had with Mr. Thompson
		of Bradshaw Bros. Ltd. Mr. Thompson expressed the