125 [Meeting held at Goodison Park Monday 19th Dec. 1960] Present :- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of Dec. 5th were read and confirmed. FINANCE Receipts reported were :- Birmingham City F. C. 20,000. 0.0 Gate v Spurs 10,205.15.6 Cheques were signed for :- Football League % 393.13.0 Tottenham F. C. % 1348. 5.0 Police 158. 7.0 North Kirk & Co. FOX HOUSE LANE 500. 0.0 Wages 699.16.11 Bank Balance £18,518.12.4 Dr. J. Harris It was reported that J. Harris had 124 signed for Birmingham City for a fee of £20,000.0.0. REPORTS Reports were given of the 1st team v Spurs, of the 2nd team game v Huddersfield Res., and of the players on the injured list. GROUND Mr. Sharp reported on the use of Bragiers 121 ? by St. Helens R. L. F. C. to get the pitch fit for play last Saturday. It was agreed to spend up to £100.0.0 to get our own. XMAS BOXES It was agreed to give £10.0.0 in (PLAYERS) 117 Premium Bonds to the senior players for Xmas. FOOTBALL LEAGUE A letter was read from the Football League intimating that in the went of a strike by the players the League programme would carry on with available players.