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								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