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133

			[Meeting held at Goodison Park
				Monday 23rd Jan. 1961]

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

			Minutes of Meeting of Jan. 17th were
		read and confirmed.

Finance			Receipt reported was:-
		Gate v Bolton Res.		38. 9.0
			Cheques were signed for:-
		J. Harris Benefit less tax	777.10.9
		British Rlwys. Fares		 68. 3.8
		Cash Disbursements		 76.14.6
		Police				 34. 1.9
		Wages				694. 8.8
			Bank Balance £11,643.1.11 Dr.

Reports			Reports were given of the 1st Team
		game v Wolves and of the 2nd Team game
		v Bolton Res., and of the injured players.

WILLIAMSON GOAL		Mr. Micklesfield and Mr. Hughes reported
(CREWE A.)	that Williamson was disappointing on a
WHEATLEY, I. L.	heavy ground. Wheatley was well built and
(CREWE A.)	played well for 20 minutes and was afterwards
		out of the game. It was recommended that
		Wheatley be seen again.

LARGE I. L.		Mr. Sharp and Mr. Joynson reported
(HALIFAX)	that Large was well built, speedy & moved well,
		but did not appear a potential Everton player.

KNOWLES GOAL		Knowles was well built but did not
(HALIFAX)	impress as up to required standard.

SMITH GOAL		The Chief Scout reported that Smith
(WEYMOUTH) 131	had played well without having a lot to do.
		He was not of robust build, and Weymouth
		would want £5,000.0.0 for his transfer.