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								136

			[Meeting held at Goodison Park
				Monday Jan. 30th 1961]

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

			Minutes of Meeting of Jan. 23rd were
		read and confirmed.

FINANCE			Receipt reported were:-
		Wolverhampton Wand. F. C. %		707.10.11
		Dundee Utd. re Boner			400 .0.0
			Cheques were signed for:-
		Wages					725. 9.2
		Cash Disbursements			 86.13.11
			Bank Balance £12,320.10.4 Dr.

REPORTS			Reports were given of the 1st Team game v
		Leeds Utd. and of the Youth game v Middlesbrough and
		of the players on the injured list.

AULD			Mr. Searle reported that negotiations for
(CELTIC)	Auld had not succeeded, and that he had
	130	received a recommendation for Gateshead goalkeeper,
		Stafford.

MULHALL			Mr. Taylor and Mr. Joynson reported that
(ABERDEEN)	this player was ineffective and lacked devil last
	130	Saturday against Blackpool.

FELL			It was agreed that Messrs E. Holland
(GRIMSBY)	Hughes & R. A. Joynson see this player on Saturday
	131	if he would be available and to suggest an
		exchange for Meagan.

CAVANNAGH		It was agreed that Messrs R. E. Searle
(ROMFORD)	and J. C. Sharp watch this outside left on
	131	Saturday with power to negotiate up to £3,000.0.0.

T. E. JONES		A request by this player to be allowed
		to take a part-time job was considered and
		turned down.