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								110

			[Meeting held at Goodison Park
				Monday 3rd Oct. 1960]

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

			Minutes of Meeting of 19th Sept. were
		read and confirmed.

FINANCE			Receipts reported were :-
		Bolton Wanderers F. C. %		 655. 1. 7
		Gate v West Ham. Utd.			6811. 0. 9
		Deposit:- 16 Alt. Ave.			 250. 0. 0
		Sale:- 8 Arlescourt Rd.			1664. 0. 0
			A Cheque was signed for :-
		Wages					 665.18.10
			Bank Balance £262.16.1 Cr.

TOUR			A suggestion was considered that we should
	78	play in the International Tournament in New York,
		if invited next Summer to play 7 games for 2,500
		dollars per game. It was agreed to check with
		Kilmarnock and if they gave a satisfactory report
		to signify our willingness to go.

F. L. MEETING		It was agreed to ask the Football League
	98	for details of their proposals in time allow any
		amendments to be submitted. It was also agreed
		to submit a proposal for increases of players
		earnings as had been previously suggested.

REPORTS			Reports were given of the 1st Team games v
		West Ham & Chelsea and of the 2nd Team games
		v Sheffield Utd. Res. & Stoke City Res.

J. BAKER		It was agreed to investigate the
(HIBERNIAN)	possibility of Hibernian having changed their minds
	25	about not parting with Baker.

T. RING			It was reported that Ring had a double
	100	fracture, and may be able to return to Liverpool
		in about 10 days.