25 [Meeting held at Goodison Park Tuesday Nov. 10th 1959.] Present:- Mr. F. Micklesfield (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meetings of Nov. 3rd and Nov. 6th were read and confirmed. FINANCE Receipts reported were:- Liverpool F. C. re Hickson 10,340. 0. 0 Gate v W. B. A. Res. 39.15. 6 Gate v Bury Res. 64. 8. 0 Cheques were signed for:- British Rlwys. Fares 11.17. 6 Lancs. F. A. 2. 0. 8 Bury F. C. 13.17. 2 Wages 842.18.10 Cash Disbursements 68. 8. 9 Bank Balce. £14.973.6.3 Dr. BAKER Mr. Micklesfield reported on the Meeting he HIBS and Mr. Carey had with the Chairman of 24 Hibernian F. C. an offer had been made of £45,000.0.0 for the transfer of Baker which had been considered by their Board last night. They had decided that the player was not for sale. LAW Mr. Carey reported that he had been HUDDERSFIELD. to see Law last Saturday at Middlesbrough. 24 An appointment had been made to meet the Chairman and Manager of Huddersfield tomorrow and it was agreed that Messrs F. Micklesfield, E. Holland Hughes and J. Carey should represent the Club. Mr. Askham proposed that the deputation be given powers to negotiate up to £35,000.0.0 plus Thomas or £40,000.0.0 for a straight cash deal, and this was seconded by Mr. Joynson.