127 [Meeting held at Goodison Park Friday Dec. 30th 1960] Present :- Mr. John Moores (Chairman) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Dec. 19th were read and approved. Finance Receipts reported were :- Gate v Liverpool Res. 356. 2.0 Gate v Burnley 11,614. 9.6 Birmingham City F. C. % 565.19.6 Burnley F. C. % 987. 8.4 Football League 4% Pool 1000. 0.0 Cheques were signed for :- Luton Town F. C. 50. 0.0 Commns. Inl. Rev. P. A. Y. E. 905. 0.7 Football League 4% 446.18.9 Burnley F. C. % 1670.12.0 Police 229. 3.0 Cash Disbursements 81. 8.11 Bank Balance £9377.1.4 Dr. BRITISH It was reported that that British Movietone MOVIETONE NEWS News were not prepared to pay £20.0.0 for 126 the right to film our Cup-tie on Jan. 7th. GREEN DRAGON It was agreed to pay £2.2.0 for damage HOTEL caused by players on a recent stay, and that the players be informed that any damage caused in future would have to be paid for by them. REPORTS Reports were given of the 1st team games v Tranmere Rovers, Burnley (Home) and Burnley (AWAY) and of the 2nd team games v Liverpool (HOME & AWAY). CHRISTMAS It was reported that the 16 Senior GIFTS players had returned their Gift Tokens, because (PLAYERS) 125