13 [Meeting held at Goodison Park Tuesday Dec. 4th 1956.] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. E. Green who tendered his apologies. Secretary in attendance. Minutes of Meeting of Nov. 27th were read and confirmed. Finance Receipts reported were:- Blackburn Rovers F. C. re Woods 2625.0.0 Rochdale F. C. re Transfers 500.0.0 Gate v Bury Res. 87.1.9 Cheques were signed for:- Director's Expenses 109.14.6 Customs & Excise 1. 3.2 Wages 765. 0.7 Cash Disbursements 248. 6.3 Bank Balance £8022.10.7 Dr. Reports Reports were given of the 1st Team game v Cardiff, the 2nd Team game v Bury Res., the "A" Team v Liverpool "A" and the "B" Team v Bromborough. P. Fanell It was agreed that Peter Fanell be given permission to appear on Television tomorrow, in connection with his 400 League appearances. Scott It was reported that a player named Scott, wing half, who had been well recommended whilst playing in Kenya was coming down on trial. Pension Scheme It was agreed that H. Beasley and B. White should enter the Pension Scheme on Jan. 1st, each having one years service with the Club, and that in the