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			[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.