105 [Meeting held at Goodison Park Tuesday Sept. 6th 1960] Present:- Mr. John Moores (Chairman) and all other Directors except Mr. Micklesfield who tendered his apologies. Manager & Secy. in attendance. Minutes of Meeting of Aug. 29th were read and confirmed. FINANCE RECEIPTS Reported were:- M/c Utd. F. C. % 1089.12. 2 Gate v M/c Utd. Res. 13.16. 0 do v Aston Villa Res. 11. 1. 0 do v Blackpool Res. 9. 4. 6 Cheques were signed for :- Wages 655.17.10 Cash Disbursements 124. 5.10 Bank Balance £18,078.5.11 Dr. W. LIDDELL It was reported that the arrangements TESTIMONIAL MATCH for this match were too far advanced for it to 104 be postponed, and it was agreed to release one player to play for the opposing team. MOSCOW DYNAMO F. C. The Chairman reported that the Pennant 104 had been received from Moscow Dynamo, and the Secretary reported that Moscow Dynamo would not be allowed to play a match at Goodison Park this season. REPORTS Reports were given of the 1st Team games v M/c Utd., Aston Villa and Blackpool and of the 2nd Team games v Aston Villa Res. and Blackpool Res. A report was given of the players on the injured list. TOM FINNEY It was agreed to release Parker to play BENEFIT MATCH in the Tom Finney Benefit Match on Sept. 26th. 104 SHAMROCK ROVERS An invitation was considered to play 66 in a benefit match for R. Nolan for 50% of