242
[Meeting held at Goodison Park
Tuesday Jan. 6th 1959]
Present:- Mr. R. E. (Chair) and all other
Directors. Manager & Secretary in
attendance.
Minutes of meeting of Dec. 30th were read
and confirmed.
Finance Receipts reported were:-
Bolton W. F. C. % 666.15.1
Southampton F. C. 3000.0.0
Grimsby Town F. C. 2000.0.0
Darlington F. C. 300.0.0
Gate v Liverpool Res. 491.0.6
Cheques were signed for:-
Cash Disbursement 138.15.9
Wages 805.7.2
W. H. Cooke Xes. 64.17.6
Bank Balance £41.809.15.11 Dr.
Reports Reports were given of the 1st Team game
v Newcastle and of the 2nd Team game v Liverpool
ACCEPTED FULL RESPONSIBILITY AND
Res. Mr. Carey agreed that the players should
have wear rubber boots for the game at
Newcastle and undertook to ensure that the
players would be properly shod under similar
conditions in future.
HARBURN It was reported that Harburn had been
199 transferred to Scunthorpe for £4000.0.0 and it
was agreed to apply for permission to pay
him his annual share of benefit plus £300.0.0.
PATRICK DUNNE It was reported that this young amateur
was to join the groundstaff.
FIELDING It was reported that Fielding was
240 prepared to re-consider the offer of Ards F. C.
to join them as Manager.
