32 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