255
[Meeting held at Goodison Park
Tuesday Feb. 17th 1959.]
Present:- Mr. R. E. Searle (Chair) and
all other Directors except Mr. E. Holland Hughes
who tendered his apologies Manager and
Secretary in attendance.
Minutes of Meeting of Feb. 10th
were read and confirmed.
Finance Receipts reported were:-
Leeds Utd. F. C. % 285. 2. 5
Gate v Aston Villa 10332. 9. 9
Cheques were signed for:-
Football Assn. Pool 3264. 3. 0
Football League 4% 130.11. 4
Aston Villa F. C. 3337. 9. 0
Police 189.11. 0
Postmaster General Phone A/c 340.10. 5
Frand Male Testimonial Fund 10. 0. 0
Football League re Pensions 170.12. 6
Wages 811.15. 0
Cash Disbursements 135.14. 4
Bank Balance £32,713.1.4 Dr.
Reports Reports were given of the the 1st
Team game v Aston Villa and of the 2nd
Team game v West Brom. A. Res.
B. Lavined It was reported that this O. L. had
been signed from Chelsea at a fee of £5000.0.0.
It was reported that B. Hauis was
improving satisfactorily and there was no sign
of a cartilage up to the present.
Pitch A letter was considered from Bradshaw
252 Bros. Ltd. intimating that they were prepared
to co-operate with the measures recommended
and provide labour up to a cost to them
