796EFC-1-1-29_0188.tif
129

			[Meeting held at Goodison Park
				Tuesday Jan. 17th 1961]

			Present:- Mr. John Moores (Chairman)
		and all other Directors except Mr. Coffey,
		Manager and Secretary in attendance.

			Minutes of Meeting of Dec. 30th were
		read and confirmed.

FINANCE			Receipts reported were:-
		Gate v Sheffield Utd.		10,951.19.0
		Leicester City F. C. %		   593.16.1
		Tranmere Rovers F. C. %		   969. 8.4
		Hans Peter Frederick on a/c	    21. 4.4
			Cheques were signed for:-
		Wages				   730. 7.7
		Comms. Inland Rev. P. A. Y. E.	   494. 4.0
		Cash Disbursements		   121.10.10
			Bank Balance £11,088.15.0 Dr.

MRS. COFFEY		It was noted with regret that Mrs.
		Coffey had passed away this morning and it was
		agreed that a letter of condolence be sent to
		Mr. Coffey from the Directors.

CROWD CONTROL		Mr. Sharp reported on his investigations
	128	to date which were not yet complete, and
		enquiries had been made as to the cost of
		electrical equipment to register the total
		number of people admitted. It was agreed that
		Mr. Sharp should confer with Mr. Micklesfield
		in this matter.

REPORTS			Reports were given of the 1st Team game
		v Sheffield Utd. and of the 2nd Team game v
		Barnsley Res. and of the players on the injured
		list.

FOOTBALL LEAGUE		The Chairman gave a report on the
MEETING		meeting of the the Football League and a copy of
	126