95
[Meeting held at Goodison Park
Friday June 24th 1960.]
Present:- Mr. F. Micklesfield (Chairman)
and all other Directors, Manager & Secretary
in attendance.
Minutes of Meeting of June 22nd
were read and confirmed.
CHAIRMAN On a proposition by Mr. E. Holland
Hughes, seconded by Mr. Searle, Mr. John Moores
was unanimously elected Chairman for the
ensuing year. A tribute was paid to Mr.
Micklesfield for the manner in which he had
fulfilled his duties for the past year.
Mr. Moores expressed his thanks and
appreciation to his colleagues and hoped they
would give their co-operation to him.
VICE-CHAIRMAN On a proposition by Mr. Coffey, seconded
by Mr. Searle it was resolved to abolish the
position of Vice-Chairman for the next year.
The following Sub-Committee were
elected for the ensuing year.
FINANCE C. Messrs E. Holland Hughes, N. W. Coffey &
F. Micklesfield.
MAINTENANCE C. Messrs R. E. Searle, R. A. Joynson &
N. W. Coffey.
GROUND C. Messrs J. C. Sharp, C. E. Balmforth and
21. J. Taylor.
ECONOMY C. Messrs J. Moores, R. E. Searle & E. Holland
81 Hughes.
F. A. It was agreed to make the ground
12 available for the England v Scotland under 23
game on March 1st if selected.
F. A. & L. C. F. A. It was agreed that Mr. Joynson should
Mtgs. represent the Club at the Annual Meeting of
