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