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.