49 [Meeting held at Goodison Park Tuesday Jan. 19th 1960.] Present:- Mr. F. Micklesfield (Chair) and all other Directors except Mr. Askham who was indisposed. Manager & Secretary in attendance. Minutes of Meeting of Jan. 12th were read and confirmed. Finance Receipts reported were:- Bradford City F. C. % 1090.16.8 Ramsgate F. C. 159. 7.1 Gate v Sheffield Wed. Res. 99.12.0 Cheques were signed for:- British Rlwys. Fares 39.12.6 Wages 805.11.2 Cash Disbursements 145. 2.2 J. Hood. Benefit 71.18.0 Bank Balance £11,652.2.7 Dr. REPORTS Reports were given of the 1st Team game v Fulham and of the 2nd Team game v Sheffield Wed. Res. RAMSGATE It was agreed to refund £77.17.6 to 38. Ramsgate F. C. to cover the loss on the friendly match played. GLASGOW CELTIC In connection with the match arranged in Glasgow on Jan. 27th it was agreed to travel up on the Tuesday and back on the Thursday. L'POOL SCHOOLBOYS F.A. It was agreed to allocate 20 Complimentary 9. tickets to the Liverpool Schoolboy players for our match on Saturday next. RING T. It was reported that the transfer of (CLYDE) Ring from Clyde had been completed at a fee of £12,500.0.0 a suitable house had been