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			[Meeting held at Goodison Park
				Friday 12th June 1959]

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

			Minutes of Meeting of May 12th
		were read and confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales to date		£10,083.3.0
		Share Gate v Tranmere R.		    591.0.1
		Southport F. C. re Fielding		    250.0.0
			Bank Balance £17,506.12.7 Dr.
			It was reported that all professional
		players except Ashworth had re-signed.

F. Bennett		It was reported that Mr. Bennett's
	231	Solicitors were making a claim for damages
		and for compensation for loss of earnings.
		It was agreed that Mr. Hughes should see
		his Solicitors to discuss the position.

A. G. M.		It was agreed that the Chairman
	280	of the respective Committees should answer
		any question asked at the A. G. M. and
		that Mr. Carey should give a report of
		the playing staff. It was agreed that
		the Chairman should tell the Shareholders
		that they were at liberty to apply for
		a Season Ticket in the Centre Section and
		would be entitled to a 5% reduction and
		would be given priority in seat allocation.

LANCS. F. A.		It was agreed that Mr. Micklesfield
A. G. M.	should represent the Club at the A. G. M.
	189	of the Lancashire F. A.

RESERVED TICKETS	It was agreed to charge 7/6 for
		advance bookings of reserved tickets for