56
[Meeting held at Goodison Park
Monday 15th Feb. 1960.]
Present:- Mr. F. Micklesfield (Chair) and all
other Directors except Mr. E. Holland Hughes who tendered
his apologies and Mr. C. H. Askham who was absent
on Club business along with the Manager.
Secretary in attendance.
Minutes of Meeting of Feb. 8th were read
and confirmed.
FINANCE RECEIPTS REPORTED WERE:-
Glasgow Celtic F. C. % 1824.3. 8
Sheffield Wed F. C. % 558.0. 0
Gate v Wolves 6572.0. 0
Cheques were signed for:-
Comms. Inland Revenue P. A. Y. E. 557.12.0
Wolverhampton Wanderers F. C. % 898.16.6
Police 122. 1.0
Wages 851.11.8
Blackburn Rovers F. C. Re Vernon 27,500. 0.0
Bank Balance £54,443.19.11 Dr.
Reports A report was given of the 2nd Team game
v M/c City Res.
LANCS. LEAGUE It was reported that games had been
53. arranged with M/c Utd. on Feb. 22nd at old Trafford
and March 7th at Goodison Park for the League
decides, the Lancashire League to take 20% of gates.
ARMY. F. A. It was noted that the game v the ARMY
was to be played at Goodison Park on March 2nd.
VERNON It was reported that Vernon had been
54 signed from Blackburn Rovers and Thomas had
THOMAS. signed for Blackburn. The fee to be paid to
Blackburn was £27,500.0.0. It was agreed to
apply for permission to pay Thomas around share
of benefit amounting to £670.0.0 plus £300.0.0.