61
[Meeting held at Goodison Park
Monday March 7th 1960.]
Present:- Mr. F. Micklesfield (Chair.)
and all other Directors.
Manager & Secretary in attendance.
Minutes of Meetings of Feb. 22nd and
Feb. 26th were read and confirmed.
Finance Receipts reported were:-
Gate v P. N. E. 6554.18.3
M/c Utd. F. C. % 162. 2.6
Gate v Derby County Res. 76.19.9
J. Moores Loan 20.000. 0.0
Cheques were signed for:-
Directors Expenses 63. 1.0
Dundee F. C. re Gabriel 30.000. 0.0
Bank Balance £89,444.10.3 Dr.
LOAN. It was agreed to accept the Balance
58 of £30,000.0.0 from Mr. J. Moores to receive the
Bank Interest charges and to lodge the available
property deeds as security, being part of the loan of £50.000.
GROUND It was agreed in principle to allow
ADVERTISING Littlewoods Mail Order Stores exclusive advertising
rights in the Ground, giving than freedom
to select their over positions.
REPORTS Reports were given of the 1st Team game
v West Ham and of the 2nd team Game v
Derby County Res. and of the players on the
injured list.
GABRIEL J. It was reported that Gabriel had been
58 signed from Dundee at a fee of £30,000.0.0.
PETERBOROUGH UTD. An invitation to play at Peterborough on
on May 4th was not accepted. It was agreed to
try to arrange a friendly at Goodison Park
against Glasgow Celtic or a similar team.
