37 [Meeting held at Goodison Park Tuesday Dec. 15th 1959.] Present:- Mr. F. Micklesfield (Chair) and all other Directors except Mr. E. Holland Hughes who tendered his apologies. Manager & Secy. in attendance. Minutes of Meeting of Dec. 1st and Dec. 4th were read and confirmed. Finance Receipts reported were:- Swansea Town F. C. re Sanders 5000. 0. 0 Preston North End F. C. % 398.19. 0 Gate v West Brom. A. 2872. 4. 3 Deposit 1. Earls Close 235. 0. 0 Cheques were signed for:- West Brom. A 438.10.10 Police 77.13. 0 Wages 1183.15. 7 Cash Disbursements 60.19. 7 Bank Balance £12.418.0.8 Dr. McDONALD It was reported that Messrs J. Taylor (LEYTON ORIENT) and R. A. Joynson did not watch this 34 player on Dec. 5th as Mr. Carey had been informed that the player was not for sale. ACCIDENT On the recommendation of the Finance INSURANCE Committee it was agreed to insure the Staff against accident at any time for a premium of approximately £75.0.0 per annum. F. L. MEETING Mr. Micklesfield gave a report of the 27 Football League Meeting in London. It was agreed to send a telegram to the Football League to register our protest against the 4% LEVY proposal to divide the Pool Money equally (£2000.0.0 each approximately) among the 92 Clubs in lieu of the abolition of the 4% Levy, and to circularise the 1st & 2nd Division Clubs