41
[Meeting held at Goodison Park
Tuesday 29th Dec. 1959.]
Present:- Mr. F. Micklesfield (Chair) and all
other Directors except Mr. Coffey who tendered his
apologies.
Manager & Secretary in attendance.
Minutes of Meeting of Dec. 15th were read
and confirmed.
FINANCE Receipts reported were:-
Luton Town F. C. % 148.14.3
Tranmere Rovers re Hood 100. 0.0
Gate v M/c City 5791.10.3
Gate v Blackpool Res. 42. 9.6
Cheques were signed for:-
M/c City F. C. % 762.11.1
Police 107. 1.0
Wages 873.12.11
Cash Disbursements 141.19.6
G. E. C. Final Payment 2059.14.5
Bank Balance £13,425.2.4 Dr.
REPORTS Reports were given of the 1st Team games
v M/c City (twice) and of the 2nd Team game
v Blackpool Res.
HOOD J. It was reported that Hood had been
38 transferred to Tranmere Rovers for a fee of £100.0.0
and it was agreed to pay him £100.0.0 as
accrued share of Benefit.
KING, J. It was reported that King was graded
38 Class 3 at his Service medical.
SETTERS It was reported that Setters may be
(W. B. A.) available at a fee in the region of £20,000.0.0
to £25,000.0.0. It was agreed that the Chairman
and Manager go to West Bromwich tomorrow with
discretionary powers to sign him.
