82 [Meeting held at Goodison Park Monday 16th May 1960.] Present :- Mr. F. Micklesfield (Chair) and all other Directors, Secretary in attendance. The Manager was absent with the Eire team on tour. Minutes of the special meeting of Apl. 20th and of the Meeting of May 7th were read and confirmed. Finance Receipts reported were:- Gate v Tranmere Rovers 1770.19.9 M/c Utd. F. C. % 712.14.6 Sale :- 78 Mostyn Ave. 1960.10.0 Season Ticket Sales 3773.15.0 A Cheque was signed for:- Commns. Inl. Rev. P. A. Y. E. 767. 2.0 Bank Balance £29,093.13.3 Dr. RATING APPEAL Mr. Hughes reported that he had received a copy 78 of the judgement in the Plymouth Argyle appeal and explained the findings in that case. ACCOUNTS The draft accounts were considered, and subject to certain amendments were approved. E. STOREY It was resolved that Mr. E. Storey be retired on May 28th and be granted a pension of £3.0.0 per week. It was also resolved to advertise HEAD GROUNDSMAN for a Head Groundsman on or about June 15, at a wage of £13.0.0 per week and free accommodation. FOOTBALL LEAGUE The agenda of the Football League A. G. M. was AGENDA considered and decisions taken as to how to vote. 67 It was agreed, if Liverpool F. C. agreed to call a meeting of Lancashire Senior Clubs in Manchester as soon as possible to discuss our proposal for the abolition of the 4% Levy. F. A. AGENDA It was agreed unanimously to withdraw our amendment to the proposed New Rule No. 19