18 [Meeting held at Goodison Park Tuesday Dec. 18th 1956.] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. J. Taylor who tendered his apologies. Secretary in attendance. Minutes of Meeting of Dec. 11th were read and confirmed. Finance. Receipt reported was:- Gate v Leeds Utd. 3826.5.3 Cheques were signed for:- Customs & Excise 783.6.10 Football League 114.10.8 Leeds Utd. F. C. 469.17.9 Police 82.14.4 Comms. Inl. Rev. P. A. Y. E. 475.18.3 W. L. Murphy & Co. Ltd. Garages 466. 0.0 J. Harris Benefit less Tax 448.13.3 K. J. Birch -do- 478. 4.6 C. F. Lello -do- 413. 0.0 Wages 791. 6.1 Cash Disbursements 168. 3.8 Bank Balance £10,031.1.6 Dr. Reports Reports were given of the 1st Team game v Leeds Utd. and of the 2nd Team game v Burnley Res. J. O'Neill A request from J. O'Neill to be placed on the transfer list was considered, and it was agreed that this request be granted. Lancs. Senior It was agreed that our 2nd Round tie Cup 11 v Southport away, be played on Saturday Jan. 5th. Bonus It was reported that the Bonus for League Matches had been increased from Jan. 1st next to £3.0.0 for a win and £1.10.0 for a draw. F. A. Cup Replay It was agreed that if a replay was