121
[Meeting held at Goodison Park
Monday 28th Nov. 1960]
Present :- Mr. John Moores (Chairman)
and all other Directors. Manager & Secretary
in attendance.
Minutes of Meeting of Nov. 14th were
read and confirmed.
Finance Receipts reported were :-
Gate v Newcastle 5944.19.6
Gate v Bury 3080. 5.6
Gate v Sh. Wed. Res. 39. 9.1
Cardiff City F. C. % 401.19.5
Cheques were signed for :-
Wages 839.13.1
Hearts F. C. 57,000. 0.0
Bank Balance £47,585.5.10 Dr.
PRACTISE GROUND It was reported that Messrs En Taut Cas
119 were to send an estimate for the rehabilitation
of the Practice Ground. It was agreed that this
be put in hand if the estimate was in the
region of £1250.0.0.
GROUND It was agreed that the Pitch be levelled
54 immediately after each match during the winter.
H. P. FRIEDRICH A letter was read from Hans P. Friedrich
116 and it was agreed to accept a refund of £100
by instalments over 4 months from Jan. next.
MISS F. BUCHANAN It was agreed to forego any refund of
86 payments made to Miss Buchanan since the
date of her accident if her claim was successful.
REPORTS Reports were given of the 1st team game
v Arsenal and of the 2nd team game v Sheffield
Wed. Res. and of the players on the injured list.
J. HARRIS It was reported that Birmingham City
had enquired about the possibility of securing
