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267

			[Meeting held at Goodison Park
				Tuesday March 24th 1959]

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

			Minutes of Meeting of March 17th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Bury Res.			  54.16. 3
		Blackburn Rovers %			 479.19. 2
			Cheques were signed for:-
		Wages					1023.18. 3
		Cash Disbursements			 126.19. 6
		Comms. Inl. Rev. P. A. Y. E.		 869. 1. 0
		Wembley Stadium Ltd.			 251.16. 3
			Bank Balance £32,459.11.7 Dr.

Report of		The report of recommendation as
Finance Comm.	presented by Mr. Askham were approved. (Copy
		annexed.)

Reports			Reports were given of the 1st Team game
		v Blackburn Rovers and of the 2nd Team game
		v Bury Res.

O'Hara			It was reported that O'Hara had now
	264	been discharged from Hospital. Laverick had a
LAVERICK	chipped bone in his ankle and was doubtful for
	255	the week-end.

J. Gregory		It was reported that Gregory had now
		been demobbed and had signed part-time.

SCOTTISH F. A.		It was agreed to release Parker & Collins
	263	to play for Scotland on Apl. 11th v England,
		and to allow them to play on May 6th and
		May 27th and June 3rd Provided these dates did
		not clash with any Tour the Club may
		arrange.