20 [Meeting held at Goodison Park Wed. Jan. 2nd 1957.] Present:- Mr. R. E. Searle (Chair) and all other Directors, Secretary in attendance. Minutes of Meeting of Dec. 18th were read and confirmed. Finance Receipts reported were:- Gate v Spurs 2231.19. 3 Gate v Wolves 4943.18. 6 Tottenham Hotspur F. C. % 413.16.11 Cheques were signed for:- Customs & Excise 1436.19.9 Football League 151. 3.6 Wolverhampton W. F. C. 623.13.8 Police 73.14.4 Wages 795. 4.1 Petty Cash {DISB} 109.17.1 Charlton Ath. F. C. re Gault 5000. 0.0 Bank Balance £12,867.8.0 Dr. Floodlighting It was reported that this erection of 19 Tower No. 3 would commence next Monday. Reports Reports were given of the 1st Team games v Spurs (Twice) and Wolves, and of the 2nd Team games v Blackpool Res. v Bolton Res. It was reported that the team would play in white shirts and Black pants on Saturday. E. Moore It was reported that Chesterfield 16 were prepared to pay £1000 for E. Moore, but the player did not want to leave Merseyside. J. Harris It was reported that J. Harris had 15 asked for his name to be taken of the transfer list, and this was agreed to. B. Harris It was reported that B. Harris had been called up for his National service and