123
[Meeting held at Goodison Park
Monday 5 Dec. 1960]
Present :- Mr. John Moores (Chairman)
and all other Directors. Manager & Secretary
in attendance.
Minutes of Meeting of 28th Nov. were
read and confirmed.
FINANCE Receipts reported were :-
Arsenal F. C. % 973.12.0
Gate v Sheffield Wed. 8170.16.6
Cheques were signed for :-
Football League % 314. 8.0
Sheffield Wed. F. C. % 1115.15.6
Police 145. 9.0
Wages 957. 5.6
Bank Balance £41,182.3.8 Dr.
EN-TOUT-CAS It was reported that the estimate
PRACTICE GROUND from En Tout Cas for the work on the
121 Practice Ground was £1473.0.0 and it was
agreed that this be accepted.
PADDOCK TICKETS It was agreed to print Paddock tickets
for the game v Burnley and Sheffield Utd.
at 4/- each.
REPORTS Reports were given of the 1st team
game v Sheffield Utd. and of the players on
the injured list.
F. A. YOUTH CUP It was agreed to arrange the 4th
12 Round F. A. Youth Cup-tie v Bolton W. at Goodison
Park on Monday Dec. 19th K. O. 7.30 p.m.
F. L. Cup Replay It was agreed, should a replay be
122 necessary in our Match v Tranmere Rovers to
play at Goodison Park on Wed. Dec. 21st K. O. 7.30.
F. A. Cup It was agreed that this should
Replay be played at Sheffield if necessary on Jan. 10
K. O. 7 p.m.