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								68

			[Meeting held at Goodison Park
				Monday 28th March 1960]

			Present:- Mr. F. Micklesfield (Chairman)
		and all other Directors except Mr. Taylor who tendered
		his apologies. Manager & Secretary in attendance.

			Minutes of Meeting of 21st March were
		read and confirmed.

FINANCE			Receipts reported were:-
		Gate v Stoke City Res.			68. 6.9
		Gate v Newcastle Utd.		      7360. 2.6
		W. B. A. %			       438.11.7
			Cheques were signed for:-
		Newcastle Utd.			       961. 2.8
		Police				       126. 5.0
		British Rlwys. Fares			11.10.0
		Wages 				       860.18.7
		Wembley Stadium Ltd.		       251.16.3
			Bank Balance £51,991.16.5 Dr.

ACCRINGTON S.		It was agreed to notify the Football League that
	  59.	Accrington Stanley had not paid the Balance of £250.0.0
		owing for J. Kelly.

REPORTS			Reports were given of the 1st Team game v
		Newcastle and of the A & B. TEAM games, and of the
		players on the injured list.

SCOTTISH F. A.		It was agreed not to release any of our
	   44	players for the Scotland v England Match, but to
		release any required for all other games.

BLAZERS.		It was agreed to order Blazers for the 12
	63.	1st Team players initially and leave the others in
		abeyance.

CUP FINAL TKTS.		It was agreed that each Director be allocated
		the following tickets;- 3 @ 50/-, 2 @ 25/-, 6 @ 15/-, 4 @ 10/6,
		20 @ 3/6. Extras for Chairman 2 @ 50/-, 1 @ 25/-, 2 @ 15/-
		2 @ 10/6 & 6 @ 3/6.