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259

			[Meeting held at Goodison Park
				Tuesday March 3rd 1959.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors, Manager & Secretary in
		attendance.

			Minutes of Meeting of 24th Feb.
		were read and confirmed.

Finance			Receipts reported were:-
		Birmingham City F. C. %			 369.17. 0
		Swansea Town re G. Williams		4000. 0. 0
		Gate v Tottenham H.			4240. 9. 0
			Cheques were signed for:-
		Directors Xcs.				  66. 1. 6
		Football League %			 160.17. 7
		Tottenham Hotspur F. C.			 640.15.10
		Police					  96.11. 0
		Wages					 843.17. 7
		Cash Disbursements			 111. 6.11
		W. H. Cooke. Car Xcs.			  52. 4 .0
			Bank Balance £31,710.0.7 Dr.

Reports			Reports were given of the 1st Team
		game v Tottenham Hotspur and of the 2nd Team
		game v Blackburn Res.
			It was reported that Harris had
		an ankle injury but was responding to
		treatment.

E. O'Hara		It was reported that O'Hara was
	183.	suffering from a 3 year old ankle injury which
		may mean that he would not be 100% fit
		to play football again. It was agreed to get
		a 2nd opinion with Mr. Hereus approval.

Scottish F. A.		It was agreed to release Collins
	240	and Parker to play against the Scottish
		League XI on March 16th.