108 [Meeting held at Goodison Park Monday 19th Sept. 1960] Present :- Mr. John Moores (Chairman) and all other Directors except Mr. Micklesfield who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of Sept. 6th & 10th were read and confirmed. FINANCE Receipts reported were :- Aston Villa F. C. % 724.14.11 Blackpool F. C. % 546.12. 0 Gate v Wolves 8159. 6. 9 Gate v Blackpool 6949. 4. 6 Roberts v Ireland 500. 0. 0 A cheque was signed for :- Wages 713. 0. 4 Bank Balance £7087.11.0 Dr. Mr. Hughes gave a report of the anticipated financial position to Jan. 31st which was expected to show net liabilities of £61,350.0.0 against liabilities of £110,500.0.0 at 7th May 1960. REPORTS Reports were given of the 1st Team games v Blackpool & Bolton W. and of the 2nd Team games v Bolton Res. & Wolves Res. It was agreed that TAYLOR Taylor (O. L.) Walsall and Wright (GOALKEEPER) of WALSALL Workington be watched during the week. A report WRIGHT was given of the players on the injured list. WORKINGTON WELSH F. A. It was agreed to release Vennon to play for Wales on Sept. 28th, but consideration for applications for release on Oct. 22nd and Nov. 23rd was deferred till nearer the dates. BARCELONA It was agreed that it would not F. C. be possible to agree to a suggestion to play Barcelona in Liverpool during October for £10,000.0.0.