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			[Meeting held at Goodison Park
				Tuesday Apl. 7th 1959.]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. Sharp who
		tendered his apologies. Manager & Secretary
		in attendance.
			Minutes of Meeting of March 24th
		were read and confirmed.

Finance			Receipts reported were:-
		Gate v Aston Villa			4122.16. 6
		Gate v Luton Town			3828.10. 0
		Gate v Chesterfield Res.		  79.13. 6
		Gate v Huddersfield Res.		  86.17. 6
		Luton Town F. C. %			 384. 5. 6
		Sheffield Wed. F. C. re Kirby		8000. 0. 0
			Cheques were signed for:-
		Directors Expenses			 102. 8. 0
		W. H. Cooke Xcs.			  49.17. 6
		British Railways Fares			  75.16. 0
		Wembley Stadium Ltd.			  21. 0. 3
		Wages					 866. 4. 7
		Cash Disbursements			 177.12. 1
			Bank Balance £25,741.18.1 Dr.

Reports			Reports were given of the 1st Team game v
		West Ham and of the 2nd Team game v
		Huddersfield Res.
			It was reported that O'Hara was
		being fitted with a walking plaster today, and
		Meagan had gone home to Dublin to see his
		Mother who was seriously ill.

PETERBOROUGH		It was agreed not to accept an
UNITED F. C.	invitation to play in a Benefit Match on May
		2nd at Peterborough.

CRYSTAL PALACE		In view of the small gate at the friendly
	F. C.
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