4 [Meeting held at Goodison Park Tuesday Nov. 13th 1956.] Present:- Mr. R. E. Searle (Chair) and all other Directors, Secretary in attendance. Minutes of Meeting of Nov. 6th were read and confirmed. Finance Receipts reported were:- West Brom. A. F. C. % 335.6.1 Programme Adverts &c. 214.0.0 Gate v Portsmouth 3891.2.3 Cheques were signed for:- Customs & Excise 748.2.2 Football League % 118.1.1 Portsmouth F. C. % 523.7.6 Police 91.14.4 Comms. Inland Rev. P. A. Y. E. 1139.16.0 Wages 803.11.7 Petty Cash 159.7.5 Bank Balance £ 7706.18.5 Dr. Ladies Room It was resolved that the minute of 3 Nov. 6th be rescinded, and that in future any Lady in the Directors Box be free to use the Ladies Room. Reports Reports were given of the 1st Team game v Portsmouth, the 2nd Team game v West Bromwich Albion Res. and of the 'C' Team game v Liverpool C. Loader E. M. It was reported that E. M. Loader had gone home for a week, following his operation, and would not be fit for a few weeks. Lells C. F. Confirmation was given to the transfer of Lells to Rochdale at a fee of £750.0.0 payable on 1st Feb. & 1st March