100 [Meeting held at Goodison Park Tuesday Aug. 16th 1960] Present:- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of July 19th were read and confirmed. FINANCE Receipt reported were:- Season Ticket sales to date 19,989. 0.0 Cheques were signed for:- Wages 673.17.7 Cash Disbursements 209. 3.1 A. Bentham Benefit 148.14.9 J. A. King do 446.12.0 S. Billington do 360. 4.9 R. Lavarick do 141. 0.6 Gatemens Float 20. 0.0 Bank Balance £28,415.2.7 Dr. REPORT OF The recommendation of the Finance Committee FINANCE COMM. was approved. (Copy annexed). T. RING It was reported that Ring had not 49 attended for training today, and no reason for his absence had been received. MATCH REPORTS It was agreed that Match reports for the 1st & 2nd teams only be distributed to the Directors for the time being. MR. JARVIS It was agreed to issue 2 Complimentary season tickets to Mr. Jarvis and to issue 12 Complimentary tickets for the game v West Ham. to the English Schools F. A. SUTHERLAND J. It was agreed that we could not send a team to Crewe to play in a benefit match for this former player of the Club. FRIEDRICH H. P. It was reported that this agent had not 9 refunded the balance of expenses, out of the £200.0.0.