23 [Meeting held at Goodison Park Tuesday 8th Jan. 1959.] Present:- Mr. R. E. Searle (Chair) and all other Directors. Secretary in attendance. Minutes of Meeting of Jan. 2nd were read and confirmed. Finance Receipts reported were:- Mansfield Town F. C. 800.0.0 Rochdale F. C. 500.0.0 Gate v Blackburn R. 8581.19.9 Cheques were signed for:- Directors Xcs. 94. 7.6 Customs & Excise 1943. 5.8 Football Assn. Pool 2115. 1.4 Blackburn Rovers F. C. 2151.12.10 Football League % 84.12.0 Police 91.14.4 Tysons Ltd. 2633. 0.0 Wages 769. 4.7 Cash Disbursements 143.12.5 Bank Balance £13,097.4.1 Dr. Reports Reports were given of the 1st Team game v Blackburn R. and of the 2nd Team game v Southport. E. Moore It was reported that E. Moore would 20 decide tomorrow whether or not he would be prepared to go to Chesterfield. It was agreed that the players go to Manchester tomorrow to see them F. A. Cup replay. F. A. Youth Cup It was agreed that our next round 11 tie v M/c Utd. be played at Goodison Park on Wed. Feb. 6th. F. A. Cup Draw It was agreed that on change 16