66 [Meeting held at Goodison Park Monday March 21st 1960] Present:- Mr. F. Micklesfield (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of meetings of March 14th and March 17th were read and confirmed. VACANCY On a proposition by Mr. Micklesfield. 65. seconded by Mr. Searle it was unanimously resolved MR. JOHN MOORES. that Mr. John Moores be appointed a Director of the 65 Club to fill the vacancy caused by the resignation of Mr. Askham, Mr. Moores was then invited to take his seat at the table and was warmly welcomed by the Chairman, to which Mr. Moores suitably responded. PROPERTY It was reported that attention had been 64 drawn to faulty wiring at 78 Mostyn Ave., which had been sold, and it was agreed pay for the cost of repairs up to a maximum of £10.0.0. FINANCE Receipts reported were:- Mr. John Moores. Balce. of Loan 30,000.0.0 Football League 4% Refund 1,395.3.8 A cheque was signed for:- Wages 858.1.4 Bank Balance £52,817.7.5 Dr. REPORT OF The report of recommendations as presented FINANCE COMM. by Mr. Hughes was approved.(Copy annexed). F. L. 4% LEVY It was reported that the 4% Levy had 50 been cancelled for the year ended 31st Jan. 1960 and a refund made for payments during that period. REPORTS Reports were given of the 1st Team game v W. B. A. and of the 2nd Team game v Stoke City Res., and of the players on the injured list. SHAMROCK ROVERS. An invitation was considered to play in