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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.