30 [Meeting held at Goodison Park Tuesday 22nd Jan. 1957] Present:- Mr. R. E. Searle (Chair) and all other Directors except Mr. Balmforth. The Meeting stood in silence for a few MEMORY OF THE moments, as a tribute to the wife of their colleague, Mr. C. E. Balmforth, who had passed away today. It was agreed that a letter of condolence be sent from the Club. Minutes of Meetings of Jan. 15th and Jan 18th were read and confirmed. Finance Receipts reported were:- Pension Refund re C. S. Britton 298. 2.6 Aston Villa F. C. % 367.10.2 Chesterfield F. C. 500. 0.0 Gate v Luton Town 2911.5.6 Cheques were signed for:- Customs & Excise 554.17.8 Football League 87. 3.7 Luton Town F. C. 400.18.7 Police 73.14.4 Wages 790. 4.1 Cash Disbursements 192.13.5 Bank Balance £12,435.17.1 Dr. J. O'Neill It was reported that West Brom A. 26 were prepared to pay £6000 for O'Neill, after they had parted with their reserve goalkeeper. Muray It was reported Muray, a trialist recommended by T. G. Jones had impressed favorably. Bonus The following scale of Bonus was agreed 24 A. TEAM. 15/- FOR A WIN. 7/6 FOR A DRAW. B & C. TEAMS 10/- FOR A WIN. 5/- FOR A DRAW. F. A. Cup Replay It was reported that the replay had 27 been agreed for Thursday Jan. 31st, as this was the