21 [Meeting held at Goodison Park Tuesday Nov. 3rd 1959.] Present :- Mr. F. Micklesfield (Chair) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Oct. 27th were read and confirmed. Finance. Receipts reported were:- Chelsea F. C. % 605. 5.7 Liverpool F. C. % 1152.19.1 Gate v Leicester C. 2457.12.3 Cheques were signed for:- Directors Xcs. 123. 7.4 Leicester City F. C. % 378.13.5 Police 71. 7.0 British Rlwys. Fares 39. 4.0 Wages 949.18.6 Cash Disbursements. 87.11.8 Bank Balance £24,207.10.6 Dr. SHACKLETON, A. The surveyors report on the house in 20 Lincoln Green put a value of £1800.0.0 on this property. It was agreed to withdraw our offer and to ask Mr. Clingan to find a suitable house at up to £2,000.0.0 without Garage or up to £2,200.0.0 with Garage. HOOD, J. Mr. Taylor reported that Aberdeen were 19 not represented at our 2nd Team game at Newcastle last Saturday. BANK Mr. Hughes reported on his interview OVERDRAFT with officials of the Midland Bank in London. 13 They had agreed to allow facilities up to One hundred thousand pounds, if necessary. REPORT OF Mr. Sharp presented the report of GROUND COMM. the Ground Committee together with a report