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			[Meeting held at Goodison Park
			   Tuesday Nov. 20th 1956.]
			Present:- Mr. R. E. Searle (Chair) and
		all other Directors except Mr. J. C. Sharp,
		who tendered his apologies. Secretary in
		attendance.
			Minutes of Meeting of Nov. 13th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Chesterfield Res.		100.18.6
		J. Lindsay	Rent			 28.15.0
			Cheques were signed for:-
		Customs v Excise			  1.11.6
		Wages					802.12.7
		Petty Cash				161. 0.0
		Gatemans Float				 50. 0.0
			Bank Balance £8646.2.6 Dr.

Reports			Reports were given of the 1st Team
		v Newcastle Utd., the 2nd Team game v
		Chesterfield Res. and the youth game v Bolton
		Youth.

J. Payne		It was reported that Payne had
		played in the "A" Team last Saturday, and
		showed promise of complete recovery.

F. MC KAY		It was reported that two Scottish
J. DONALD	players of Bathgate Thistle, F. Mc Kay and
		J. Donald were down on trial.

Golf			It was reported that the players
    5		Golf days would not exceed two per month
		and would be limited to one when possible.

Garages			It was reported that T. E. Jones
		and D. Donovan had requested that Garages
		be provided for them.

Transfer List		It was agreed that the List of
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