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							112

			[Meeting held at Goodison Park
				Monday Oct. 10th 1960]

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

			Minutes of Meeting of Oct. 3rd were
		read and confirmed.

FINANCE			Receipts reported were :-
		Chelsea F. C. %				 790.15. 7
		Gate v Preston N. E.			5558.12. 3
		Brighton & Hove A.			1750. 0. 0
			Cheques were signed for :-
		Football League %			 212. 6. 3
		Preston N. E. %				 804. 0. 8
		Police					 109. 9. 0
		Wages					 740.16.10
			Bank Balance £141.18.4 Cr.

REPORTS			Reports were given of the 1st Team game v
		Preston N. E. and of the 2nd Team game v Burnley Res.

RING, T.		It was reported that Ring was returning
	110	to Liverpool today, and would spend one night
		in Lourdes Hospital.

BAKER	110		The Chairman reported that he had
(HIBS)		contacted Hibernian F. C., but Baker was not
		available for Transfer.

BINGHAM			It was reported that Luton Town were
(LUTON TOWN)	prepared to exchange Bingham for Bramwell and
		Ashworth plus £10,000.0.0. all the players
		concerned in the move were agreeable and this
		was approved.

YOUNG C. F.		It was agreed to make an offer up to
(HEARTS)	£35,000.0.0 for the transfer of Young if he was
		available.

PARNELL, R.		It was reported that this player had