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.