53
[Meeting held at Goodison Park
Monday 8th Feb. 1960.]
Present:- Mr. F. Micklesfield (Chair) and
all other Directors.
Manager & Secretary in attendance.
Minutes of meeting of Feb. 1st were
read and confirmed.
Finance Receipt reported was:-
Gate v Stoke City Res. 47.15.0
Cheques were signed for:-
Directors Expenses 78.12.6
Wages 930.15.4
Bank Balance £33,210.9.5 Dr.
REPORTS Reports were given of the 1st Team game v
Sheffield Wednesday, and of the 2nd Team game v
Stoke Res.
Mr. Carey reported on the players on the
injured list.
SOUTHPORT F. C. It was reported that Southport F. C.
had inquired about Rea, Blair & Godfrey and it
was agreed to leave this to Mr. Carey.
O'HARA E. It was reported that Stuling Albion were
51. prepared to pay £3300.0.0 for the transfer of O'Hara
but the player was not prepared to go.
LANCS. LEAGUE It was reported that our B Team were
to meet M/c Utd. 'B' in a deciding match for the
League Championship. It was agreed, providing all
parties were agreeable, to play our Youth Teams
at Old Trafford and Goodison Park, and to give
20% of the aggregate gates, up to a maximum
of £100.0.0, to the Lancashire League.
FLUMINENSE F. C. An offer for this team to visit
BRAZIL 52. Goodison Park on May 4th was considered, and it
was agreed not to accept.
