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			Meeting held at Goodison Park
				Tuesday Nov. 24th 1959.]

			Present:- Mr. F. Micklesfield and all other
		Directors.
			Manager & Secretary in attendance.

			Minutes of Meeting of Nov. 17th were read
		and confirmed.

FINANCE			Receipt reported was:-
		Gate v Bury Res.			 52. 0. 9
			Cheques were signed for:-
		A. Dunlop.	Benefit			710. 3. 0
		Wages					806.12.11
		Cash Disbursements			 82. 3. 7
			Bank Balance £17,313.13.11 Dr.

REPORTS			Reports were given of the 1st Team & Spurs
		and of the 2nd Team game v Bury Res. and of the
		game v Ramsgate. Mr. Carey also reported on the
		position of the players on the injured list.

HARLAND			It was reported that Harland had passed
(NEW BRIGHTON)	the Medical test and would sign during the week.
		28
BRITISH DEAF		It was agreed to donate Ten guineas to
AMATEUR SPORTS ASS. this Association.

LIVERPOOL F. C.		A request from Liverpool F. C. to play
		our A Team fixture at Anfield on Dec. 26th was
		not acceded to.

HERD			It was reported that Herd was not
(CLYDE)		available at any price.
31
ALLEN			It was reported that Stoke City were not
(STOKE CITY)	prepared to part with Allen for Cash, and came
	31.	last Saturday to watch O'Neill. Bramwell and
		Ashworth, but Ashworth had a severe cold
		and did not play. It was agreed to pursue
		the matter.

CHRISTMAS BOXES.	It was agreed that these be the same