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