107 [Emergency Meeting held at Goodison Park Saturday Sept. 10th 1960] Present :- Mr. John Moores (Chairman) and all other Directors except Messrs F. Micklesfield and J. Taylor. Secretary in attendance. TELEVISION The Chairman reported to the Board 104 the proceedings of the Chairman's Meeting with regard to the live television of matches which was held on the 8th September, the result of which was that the Management Committee promised to convene an Extraordinary General Meeting of the Club's to ratify such arrangements as were made. Resolved that the Board would refuse, if asked, to allow any of Everton's matches to be televised until after such meeting. Confirmed as correct John Moores Chairman