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103

			[Meeting held at Goodison Park
				Monday Aug. 29th 1960]

			Present:- Mr. John Moores (Chairman) and
		all other Directors. Manager & Secretary in attendance.

			Minutes of Meeting of Aug. 16th were read
		and confirmed.

Finance			Receipts reported were:-
		Season Ticket Sales			22,400. 0.0
		Gate v M/c Utd.				  7840. 0.9
		Gate v Leicester City			  6464. 3.0
		Tottenham Hostpur F. C.			  1305.10.0
			Cheques were signed for:-
		J. O'Neill	Benefit			   374. 3.9
		Football League %			   249. 0.1
		Leicester City F. C.			   999.12.2
		Police					   107. 1.0
		Wages					   732.18.7
		M/c Utd. F. C.				    50. 0.0
			Bank Balance £17,122.6.1 Dr.

Dunlop			It was reported that Dunlop had severed
	102	his connection with the licensed Club opened
		recently.

SCOUTING		It was felt that the part-time Scouts
	89	were not producing the expected results, and it
		was agreed to disposal with their services if there
		was no improvement. It was agreed that
		Mr. F. Bennett be put on a part-time basis
		at £4-0-0 per week.

MANAGER &		It was reported that Deeds of covenant
SECRETARY	had been completed in favour of the Manager and
		Secretary to pay these officials a sum equivalent to
		their Salaries, and agreements had been completed
		receiving the Club of liability as long as those
		payments were made.