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								114

			[Meeting held at Goodison Park
				Monday 24th Oct. 1960]

			Present :- All other Directors except Messrs John
		Moores and F. Micklesfield who tendered their
		apologies. Manager & Secretary in attendance. In
		the absence of the Chairman Mr. R. E. Searle was
		elected Chairman for the Meeting.

			Minutes of Meeting of Oct. 10th were
		read and confirmed.

FINANCE			Receipts reported were :-
		Fulham F. C. %				 791.3.7
		Gate v Accrington Stanley		2590.2.6
			A cheque was signed for :-
		Wages					656.10.7
			Bank Balance £6333.14.8 Dr.

REPORTS			Reports were given of the 1st team game
		v Fulham, the 2nd team game v Leeds Utd. Res.
		and of the Wales v Scotland Match.

FRIEDRICH H. P.		Mr. Hughes reported that Mr. Friedrich wanted
	100	to refund the money due to the club in instalments,
		of £25.0.0 per month. It was agreed to leave
		this matter to Mr. Hughes.

RING & LILL		It was reported that both these players
112	91	were progressing favourably.

SCOTTISH F. A.		It was agreed to release Collins, Parker
	111	and Gabriel to play for Scotland on Wed. Nov. 9th
		if selected, and it was also agreed to release
IRISH F. A.	Bingham to play for Ireland on Wed. Oct. 26th.

PROPERTY		It was reported that Bingham had found
	101	a Bungalow which suited them, at £2,850.0.0
		with possession on Jan. 1st. Mr. Hughes reported that
		he had made an offer of £2,750.0.0 for possession
		on Dec. 1st and it was agreed to await
		further developments.