294 [Meeting held at Goodison Park Wednesday Aug. 12th 1959] Present:- Mr. F. Micklesfield (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meetings June 19th and July 16th were read and confirmed. Finance Receipts reported were:- Southport F. C. re Fielding 500.0.0 Season Ticket Sales (TOTAL £14,080) 828.18.0 Cheques were signed for:- Wages 770.14.11 Cash Disbursements 92.19.10 Gatemens Float 50.0.0 L. Bryan 10.10.0 D. Bryan 12.0.0 Bank Balance £26,652.10.9 Dr. F. L. CONFERENCE Mr. Micklesfield gave a report of the Football League Conference at Blackpool. INTERNATIONAL It was agreed to ask the Football MATCHES League what progress had been made regarding 279 the request of Club for all International Matches to be played in Mid-week. RUNNING TRACK It was reported that the work on the running track had now been completed and it was agreed that the maintenance should now come under the Ground Committee. PARKER A. Mr. Carey reported that Alex Parker had 225 had a tooth removed and was slightly deaf in one ear. LAVERICK R. It was reported that Laverick had 267 had his appendix removed on July 24th and was still in Hospital. WATSON T. G. It was agreed to offer T. G. Watson the 278 tenancy of 7 Radnor Drive at a rent of 30/- p.w.