90 [Meeting held at Goodison Park Wednesday, June 22nd 1960] Present:- Mr. F. Micklesfield (Chairman) and all other Directors except Mr. Sharp who tendered his apologies. Manager & Secretary in attendance. Minutes of Meetings of April 3rd were read and confirmed. Finance Receipts reported were:- Season Ticket Sales to date 16,120.0.0 Crewe Alex. F. C. re Shepherd & Tansey 650.0.0 Southport F. C. re Bentham 200.0.0 Scunthorpe Utd. re Godfrey 250.0.0 F. A. Cup Pool 1358.7.11 Bank Balance £23,296.5.2 Dr. LAVERICK, R. It was reported that Laverick had been 84 transferred to Brighton & Heve for £3,500.0.0, of which £1750.0.0 was to be paid immediately and the balance before the end of September. It was agreed to apply for permission to pay him £200.0.0 accrued share of benefit. BENTHAM, A. A. Bentham had been transferred to GRIFFITHS, B. Southport F. C. for £200.0.0, and B. Griffiths was to sign for them on a free transfer. It was agreed to apply for permission to pay Bentham £200.0.0 accrued share of benefit. KING, J. 80 It was reported that Tranmere Rovers BILLINGTON S. had offered £5000.0.0 for King & Billington and 84 Bournemouth were also interested in King. J. O'NEILL It was reported that O'Neill had applied for a reduction in his transfer fee which was to be submitted to the Football League after consideration by the Board. It was agreed that the Board felt that the fee asked was fair and realistic and that the Board could not agree to