97
[Meeting held at Goodison Park
Tuesday 19th July 1960.]
Present:- Mr. John Moores (Chairman)
and all other Directors, Manager & Secretary in
attendance.
Minutes of Meeting of 24th June were
read and confirmed.
Finance Receipts reported were:-
Season Ticket Sales 17,609. 0.0
Brighton & Hove A. re Laverick 1750. 0.0
Bournemouth F. C. re King 2000. 0.0
Tranmere Rovers re Billington 1000. 0.0
Cheques were signed for:-
Wages 611.15.1
Comms. Inl. Rev. P. A. Y. E. 534. 5.9
Bank Balance £22,782.19.11 Dr.
KING, J. A. It was reported that King had been
90 transferred to Bournemouth for £4,000.0.0 and
BILLINGTON S. Billington had been transferred to Tranmere R.
90 for £1,000.0.0.
O'NEILL, J. Approval was given to the re-signing
90 of O'Neill after the Football League had reduced
his transfer fee to £3,000.0.0.
B. B. C. 85 It was agreed to permit the B. B. C.
GRANADA & Granada to film a training session and
interviews with the Chairman & Manager for
showing on T. V.
PRE SEASON It was reported that 2 games had
TOUR been arranged in Holland on Aug. 10th & 13th for
69 £1350 net. This was approved and it was
agreed that Messrs R. E. Searle, C. E. Balmforth,
J. Taylor & E. Holland Hughes accompany the
party.
CAPTAIN It was agreed that T. Jones remain