277 [Meeting held at Goodison Park Tuesday 28th April 1959.] Present:- Mr. R. E. Searle (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Apl. 20th were read and confirmed. Finance Receipts reported were:- Portsmouth F. C. % 208. 6. 2 Chelsea F. C. % 379. 0. 4 Crystal Palace F. C. 350. 0. 0 Gate v Wolves F. C. 3667. 1. 6 Cheques were signed for:- A. Dixon Xcs. 9. 4. 0 Football League % 138. 1.10 Wolverhampton W. 505. 1. 9 Police 86. 1. 0 British Railways 38.14. 2 -do- 82. 9. 0 Wages 909.11.10 Cash Disbursements 111. 7. 8 Bank Balance £24,962.16.8 Dr. Reports Reports were given of the 1st Team game v Wolves and of the 2nd Team game v M/c Utd. Res. It was reported that O'Hara was making good progress, and O'Neill was to have an operation during the Summer for varicose veins. Transfer List The following fees were approved:- 273. Keeley £2000. Hillsden, Gammon, Gregory and Clayton £500 each, and Mackay free. Ashworth A. It was agreed to accept an offer of 216 £8,000.0.0 from Bury for the transfer of this