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			[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.