44
[Meeting held at Goodison Park
Tuesday 5th Jan. 1960.]
Present:- Mr. F. Micklesfield (Chair) and all
other Directors except Mr. Hughes who tendered his
apologies. Manager & Secretary in attendance.
Minutes of Meeting of Dec. 29th were read
and confirmed.
FINANCE Receipts reported were:-
Gate v Blackpool Res. 42.9.6
Gate v M/c City 4716.0.9
Balce. 5 SWANSTON AVE. 787.10.0
Balce. 1 Earle Close 2072.5.0
M/c City F. C. % 516.9.0
Cheques were signed for:-
Directors Expenses 41.5.0
Bolton Wanderers F. C. 652.3.3
Police 86.1.0
Wages 834.9.1
Cash Disbursements 150.9.2
W. H. Cooke. Xcs. 59.12.6
F. A. Intel Ticket 51. 3.6
Bank Balance £8198.12.2 Dr.
REPORTS Reports were given of the 1st Team game v
Bolton W. and of the 2nd Team Game v Wolves Res.
INJURIES Mr. Carey reported on the players on the
ASHWORTH A. injured list. Ashworth had dislocated his Knee cap and
may not be available again this season.
DEMPLE D. It was reported that Temple was due for
demob tomorrow and would sign as a full time pro.
RHYL. F. C. It was agreed to donate £25.0.0 to Rhyl
8 F. C. in respect of S. Edwards.
SCOTTISH F. A. It was agreed to release Parker & Collins to
14 play for the Scottish F. A., if selected, against the
Scottish Football League on Feb. 1st.