796EFC-1-1-29_0109.tif
								    50

		found for him in Maghull price £2,575.0.0 and
		it was agreed that this be bought providing it
		was guaranteed structurally round by the agent,
		Mr. E. Jackson (SEE FINANCE MTG. MINUTE JAN. 20TH 1960).

JUVENTUS F. C.		An offer for this team to visit Goodison
(BRAZIL)	Park on April 20th was not accepted as the date
		followed immediately after our Easter Matches.

			An invitation for our Youth Team to take
		part in an Easter Tournament in Amsterdam
		was not accepted.

PROPERTY		It was agreed to accept an offer of
	48	£2050.0.0 for 78 Mostyn Ave.

BURNLEY F. C.		It was reported that the match v Burnley
	48	Res. had been arranged for Jan. 30th.

WIGAN & DISTRICT	An appeal for financial assistance from
SUNDAY SCHOOL LEAGUE this League was not granted.

4% LEVY			It was reported that a further three
	46.	favourable replies had been received and three against,
		making 13 for & 13 against.

L. EDWARDS.		A letter was considered from this
		Journalist complaining that the Secretary had misinformed
		him of the whereabouts of the Manager during the
		negotiations for Vernon. It was agreed to inform
		him that the Board were satisfied with the attitude
		the Secretary adopted.

PRESS.			On a proposition by Mr. Searle, seconded
    39.		by Mr. Taylor it was resolved to table any
		discussion regarding the Press until after the end
		of the season.

DIRECTORS AWAY		To Aston Villa:- Mr. J. Taylor
			To Glasgow Celtic:- Messrs F. Micklesfield.
			R. E. Searle, C. E. Balmforth & J. Taylor.

NEXT MEETING		Monday Feb. 1st at 5 p.m.
	


					Confirmed as correct.
						F. Micklesfield
						   CHAIRMAN.