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								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