28
Meeting held at Goodison Park
Tuesday Nov. 17th 1959.
Present:- Mr. F. Micklesfield (Chair) and all other
Directors.
Manager & Secretary in attendance.
Minutes of Meeting of Nov. 10th were
read and confirmed.
FINANCE Receipts reported were:-
Newcastle Utd. F. C. % 401.13. 5
Gate v Birmingham City 1960. 2. 9
Cheques were signed for:-
Birmingham City F. C. 320.15. 4
Police 65. 1. 0
Comms. Inl. Rev. P. A. Y. E. 646. 6. 0
F. Bernett Xcs. 29. 2. 6
L. Bryan Xcs. 8.10. 6
wages 826.10. 5
Cash Disbursements 100. 0.10
Bank Balance £14,401.0.2 Dr.
HARLAND It was reported that New Brighton had
(NEW BRIGHTON) accepted our offer of £1500.0.0 plus £1,000.0.0 after
26 he had played in 12 1st Team games for the
transfer of Harland.
LAW The Chairman reported that our final
(HUDDERSFIELD) offer of £40,000.0.0 for the transfer of Law had
25 been considered by the Huddersfield Board and turned
down, and that the negotiations were now closed.
PROPERTY Approved was given to the purchase of
27 16, Alt Ave. Maghull for £2,100.0.0.
REPORTS. The report of Mr. Carey of the 1st Team
game v Birmingham was accepted.
P. DUNNE It was reported that Pat Dunne had
26 had an operation for the removal of a cartilage,
and that Shackleton & O'Neill were suffering with
colds.
