84 [Meeting held at Goodison Park Friday 3rd June 1960.] Present :- Mr. F. Micklesfield (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of May 16th were read and confirmed. FINANCE Receipts reported were:- Season Ticket Sales to date 8085.12.0 Bank Balance £29,024.3.7 Dr. It was reported that the meeting of Lancashire Club's proposed had not taken place as Mr. Douglas of Manchester City did not favour the proposal, and Mr. T. V. Williams agreed with him. TANSEY, J. It was reported that Tansey had been 14 transferred to Crewe A. for £500 and they had also SHEPHERD, J. signed Shepherd for £150.0.0. Godfrey had been transferred GODFREY, B. to Stanthorpe for £250.0.0. It was agreed to apply for permission to pay accrued share of Benefits to Tansey for £300.0.0, Shepherd of £150 and Godfrey of £250.0.0. LAVERICK, R. It was reported that both Brighton & Hove A. and Southend Utd. had offered £3000.0.0 plus £150.0.0 for accrued benefit for Laverick, and it was agreed that Mr. Carey endeavour to get £3,500.0.0 failing which the offer of £3150.0.0 be accepted. KING, J. 41 It was reported that Tranmere Rovers were BILLINGTON, S. interested in King at £4000.0.0 and probably 47 Billington in the region of £1000.0.0. It was agreed that the minimum figures the manager be authorised to accept for the players on the transfer list at £1000 or over be as follows:- O'Neill £7,500.0.0, King £4000.0.0, Shackleton £6000.0.0, Billington £2000.0.0. Rea. - Best offer, and for the players listed at £500.0.0 their accrued Benefit only.