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				[Meeting held at Goodison Park
					Tuesday 15th Jan. 1957.]
			Present:- Mr. R. E. Searle (Chair) and
		all other Directors, Secretary in attendance.
			Minutes of Meeting of Jan. 8th were
		read and confirmed.

Finance			Receipts reported were:-
		Bury F. C. re Transfers			  500.0.0
		Gate v Aston Villa Res.			  122.8.0
		Gate Preston N. E. v Seff. Wed.		5197.18.6
			Cheques were signed for:-
		Customs & Excise			1207.10.2
		Football Assn. 5%			 168. 8.0
		Football Assn. Pool			1066.10.7
		Preston N. E. F. C.			1075.10.8
		Sheffield Wed. F. C.			1089. 0.8
		Police					  64.14.4
		M. A. N. W. E. B.			 569.6.10
		Comms. Inl. Rev. P. A. Y. E.		1138.5.3
		Wages					 741.12.1
		Cash Disbursements			 191.12.2
		W. H. Handford Cartoons			  18.18.0
			Bank Balance £14,405.1.10 Dr.

Reports			Reports were given of the 1st Team Game
		v Aston Villa, the 2nd Team Game v Aston Villa
		Res., and of the 'B' Team game v Blackpool "B".
			It was reported that Jones T. E.
		McNamara and Tomlinson were doubtful for
		Saturday.

J. O'Neill		It was reported that West Brom A.
	18	were interested in O'Neill, and it was agreed
		that Mr. Nuttall negotiate for the best offer
		he could get.

E. Moore		Combination was given to the
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