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			[Meeting held at Goodison Park
				Tuesday 29th Sept. 1959.]

			Present :- Mr. F. Micklesfield (Chair) and
		all other Directors.
			Manager & Secretary in attendance.

			Minutes of Meeting of Sept. 22nd
		were read and confirmed.

FINANCE			Receipts reported were :-
		Gate :- England v Hungary			8846. 6. 6
		Blackburn Rovers F. C. %			 475. 0.11
		Gate v M/c City Res.				  79.10. 0
			Cheques were signed for :-
		Directors Expenses				  75. 3. 6
		Cash Disbursements				  87. 5. 8
		Wages						 838. 5. 3
		G. E. C.	Floodlighting			2090. 3. 3
		F. A.		Balce.				7518.16.11
			Bank Balance £20,434.0.9 Dr.

Reports			Reports were given of the 1st Team game
		v Wolves and of the 2nd Team game v M/c City
		Res.
			Mr. Carey gave a report of the players on the
		injured list.

J. HOOD			It was reported that this player was
		dissatisfied at having been selected for the 'A' Team
		last Saturday, and had walked out and gone
		home to Scotland. It was agreed that he be
		suspended for two weeks.

RHYL. F. C.		It was agreed that Rhyl F. C. be given
		permission to play Edwards & Recs. in the
		F. A. Youth Cup tomorrow. It was also agreed that
		Hickson be given permission to play for them as
		a guest against Manchester City on Oct. 14th.

BARRY TOWN F. C.	It was agreed to donate Fifty pounds to