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								264

			[Meeting held at Goodison Park
				Tuesday 17th March 1959.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. C. E. Balmforth who
		tendered his apologies.
			Manager & Secretary in attendance.

			Minutes of Meeting of March 11th were
		read and confirmed.

Finance			Receipts reported were:-
		M/c Utd. F. C. %			 835.13. 5
		Gate v Blackpool			4140.17. 0
			Cheques were signed for:-
		Football League %			 156.14. 0
		Blackpool F. C.				 596. 5. 1
		Police					  96.11. 0
		N. Holloway Xcs.			   4. 8. 8
		A. Keating Xcs.				   9.11. 3
		C. Liddy Xcs.				   3. 1. 0
		Wages					 827. 8. 2
		Cash Disbursements			 135. 1 .4
			Bank Balance £29,033.4.2 Dr.

Reports			Reports were given of the 1st Team game
		v Blackpool and of the 2nd Team game v
		Sheffield Utd. Res.

E. O'Hara		It was reported that O'Hara had gone
	262	into Hospital and had undergone the operation.

Kirby, G.		It was reported that Kibry had signed
	263	for Sheffield Wed. and it was agreed to apply
		for permission to pay him accrued share of
		Benefit amounting to £350.0.0 plus £300.0.0.

Central League		It was reported that the postponed
Match		fixture against Bolton Wanderers had been
	243	re-arranged for Wednesday Apl. 15th at Goodison
		Park.