298 [Meeting held at Goodison Park Monday 24th Aug. 1959] Present:- Mr. F. Micklesfield (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Aug. 12th were read and confirmed. Finance Receipts reported were:- Gate v Luton Town 4569.15.6 Season Tkt. Sales to date 16419.12.0 Gate:- Practice Match 684.10.0 Cheques were signed for:- Luton Town F. C. 664. 8.6 Police 105. 5.0 Wages 833. 6.6 Bank Balance £24,893.16.7 Dr. Board Mtgs. It was agreed to revert to Tuesday for the 297 weekly Board Meetings in future. MISS. E. MIDDLETON It was agreed to postpone giving notice to 296 this employee until the middle of September. ENGLAND V HUNGARY It was reported that the Police Band was 296 not available for Sept. 23rd and that the British Railways (Edge Hill) Band had been engaged instead. J. Moores Esq. It was agreed to issue 2 extra box tickets (4 in all) and 2 Complimentary tickets to Mr. John C. Moores. Esq. Moores, and 3 Box Tickets and 2 Complimentary tickets to Mr. Cecil Moores. Mr. R. E. Searle The Secretary was instructed to issue 2 extra Box tickets and 2 extra Complimentary tickets each Match to Mr. R. E. Searle. ACCRINGTON STANLEY It was reported that Accrington Stanley had not yet paid the first £500.0.0 in respect of the transfer of J. Kelley, and it was agreed that payment of this amount be requested. FOOTBALL LEAGUE It was reported that the Football League 294