34 [Meeting held at Goodison Park Tuesday Dec. 1st 1959.] Present:- Mr. F. Micklesfield (Chair) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of Nov. 24th were read and confirmed. Finance Receipts reported were:- Tottenham Hotspur F. C. % 668. 2.11 M/c City F. C. % Youth Match 114.13. 2 Gate v M/c Utd. 6175. 7. 0 Deposit:- 5 Swanston Ave.: 165. 0. 0 Cheques were signed for:- Directors Expenses 114.17. 6 D. Hickson Benefit 230. 8. 0 W. H. Cooke. Expenses. 50. 2. 0 M/c Utd. F.C. % 797. 6. 9 Police 107. 1. 0 Wages 935.14. 4 Cash Disbursements 199. 4.10 Bank Balance £12,775.12.8 Dr. REPORTS Reports were given of the 1st Team game v M/c Utd. and of the 2nd Team game v Leeds Utd. Res. HARLAND It was reported that Harland was coming 32 to the ground tonight and was expected to sign. ALLEN 32 It was reported that Stoke City were not (STOKE CITY) prepared to part with this player at the moment. HOGG (W. B. A.) It was reported that neither of these LILLIE (WOLVES) players were available at the moment. McDONALD It was agreed that Messrs J. Taylor and (LEYTON ORIENT) R. A. Joynson should watch this player next Saturday at Bristol along with the Chief Scout. F. L. AGENDA The agenda for the Football League Meeting on Dec. 8th was studied and views expressed.