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[Meeting held at Goodison Park
Monday 4th April 1960.]
Present:- Mr. F. Micklesfield (Chair) and all
other Directors except Mr. Hughes who tendered his
apologies. Manager & Secretary in attendance.
Minutes of Meeting of March 28th were
read and confirmed.
FINANCE Receipts reported were:-
Gate v Army 833.14.3
Gate v Barnsley Res. 51. 0.6
A cheque was signed for:-
Jack Husband Testimonial Fund 10.10.0
Bank Balance £52,373.10.11 Dr.
ARMY. F. A. It was reported that the net gate from the
62. Army game was £651.15.3 and it was agreed to
pay the Army F. A. £350.0.0.
PRE-SEASON It was agreed to try to arrange for 2 games
TOUR in Holland for expenses only, and for a return game
against one Club at Goodison Park next Autumn
to come without charge.
REPORTS Reports were given of the 1st Team game
v Birmingham and of the 2nd Team game v Barnsley Res.
LIVERPOOL It was reported that the Semi-final
SENIOR CUP. v Liverpool had been arranged for Apl. 27th at Goodison Park.
TOUR Mr. Carey reported that the opening game
69. would be played on may 10th and the 2nd on May 12th
other details would be available shortly.
RETAIN LIST A discussion took place on the Retain
and Transfer List, and it was agreed to have
a special meeting to discuss this fully on Wed.
Apl. 20th at 5 p.m.
REPORT OF Mr. Micklesfield gave a report of the
F. L. MTG. Football League Meeting recently held in London.
37
CUP-FINAL It was reported that if a replay was
REPLAY.
