257
[Meeting held at Goodison Park
Tuesday 24th Feb. 1959.]
Present:- Mr. R. E. Searle (Chair) and
all other Directors, Manager & Secretary in
attendance.
Minutes of Meeting of Feb. 17th
were read and confirmed.
Finance Receipts reported were:-
Gate v W. B. A. 3626.16. 9
Gate v Derby County Res. 35.10. 3
Cheques were signed for:-
A. Keating. Xcs. 20.18. 0
N. Holloway. Xcs. 20. 9. 0
A. Dixon. Xcs. 25.12. 6
Comms. Inl. Rev. P. A. Y. E. 503.16. 0
A. W. Fielding. Benefit 686. 2. 0
P. Harburn do 247. 7. 0
Wages 854. 7. 1
Cash Disbursement 147. 4. 8
Bank Balce. £36,838.14.7 Dr.
Reports Reports were given of the 1st Team
game v Birmingham and of the 2nd Team
game v Derby County Res.
It was reported that T. Jones was
improving and B. Harris should be fit for Saturday.
O'Hara was not fit and Thomas was back
in training.
B. Harris It was noted that B. Harris was
124 due for a Benefit and it was agreed to
apply for permission to pay him £750.0.0.
Pitch The recommendations of the Pitch
255 Committee presented by Mr. Micklesfield, that
Messrs Bradshaw Bros. offer to do the work
recommended by the Royal Seed Establishment