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63

			[Meeting held at Goodison Park
				Monday 14th March 1960.]

			Present:- Mr. F. Micklesfield (Chair) and all
		other Directors.
			Managers & Secretary in attendance.

			Minutes of Meeting of March 7th were
		read and confirmed.

Finance			Receipts reported were:-
		West Ham Utd. F. C. %			412.16. 9
		Gate v M/c Utd. Youth			160. 4. 0
		Rotherham Utd. F. C. re O'Hara	      3,500. 0. 0
		Gate v Chelsea			      6,596. 0. 6
			Cheques were signed for:-
		British Railways Fares			 83.14. 6
		M/c Utd. F. C. %			 45.19. 3
		Lancs. Football League %		 20. 7. 3
		Chelsea F. C. %				892.15. 9
		Police					119.19. 0
		P. W. G.	 Postages		 50. 0. 0
		Wages					878.18.10
		Cash Disbursements			 93.16.11
			Bank Balance £82,421.3.2 Dr.

REPORT OF		The recommendations of the Ground Committee
GROUND COMM.	of the revised remedial measures for the pitch
	62.	were considered, and it was resolved unanimously
		that the recommendations be adopted. It was
		agreed that the soil warming wires be removed
		and re-instated when it was considered that
		the pitch was draining satisfactorily.

REPORTS			Reports were given of the 1st Team game
		v Chelsea, and of the players on the injured list.

GLASGOW CELTIC.		Mr. Carey reported that he had invited
	    49. Glasgow Celtic to play a friendly match on Apl.
		27th at Goodison Park, but it was doubtful
		whether or not they would be able to accept.

BLAZERS			It was agreed to purchase Blazers