47 [Meeting held at Goodison Park Tuesday Jan. 12th 1960.] Present:- Mr. F. Micklesfield (Chair) and all other Directors except Mr. Askham who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of Jan. 5th were read and confirmed. Finance. Receipt reported was:- W. H. Cooke re Loan 140. 0.0 Cheques were signed for:- F. Bernett Xcs. 50.17.0 C. McGuiness Xcs. 2.13.4 D. Byrne Xcs. 2. 1.0 Comms. Inland Rev. P. A. Y. E. 773.4.0 Wages 798.1.9 Cash Disbursements 139.0.6 Bank Balance £9928.6.3 Dr. Reports A report was given of the 1st Team game v Bradford City and a general discussion took place on the causes of our poor display, and possible remedies. It was agreed that consideration be given in the future to a change of Captaincy. ASHWORTH A. It was reported that Ashworth was 44. to have an operation in the near future. BILLINGTON S. It was reported that Wrexham F. C. WESTON had enquired about the possibility of a transfer (WREXHAM) of Billington, and Westons name was mentioned as a possibility in exchange, and the matter was left to Mr. Carey. FRIENDLY MATCH Possible games were mentioned to fill the open date on or near Jan. 30th Wiener F. C., VIENNA, Bristol City & Glasgow Celtic. Glasgow Celtic was favoured if this could be arranged.