796EFC-1-1-28_0314.tif
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