796EFC-1-1-29_0197.tif
							138

			[Meeting held at Goodison Park
				Tuesday 7th Feb. 1961]

			Present:- Mr. John Moores (Chairman)
		and all other Directors except Mr. Micklesfield who
		tendered his apologies.
			Manager & Secretary in attendance.

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

FINANCE			RECEIPTS REPORTED WERE:-
		Leeds Utd. F. C. %		202.18.2
		M/Boro. F. C. %			120.17.0
		Gate v Bolton W.	       4931.10.9
		Programme Advertising		541. 0.0
			Cheques were signed for:-
		Football League %		187. 3.0
		Bolton Wanderers F. C.		787.16.8
		Police				139. 5.0
		North Kind & Co.		120.10.0
		Wages				685. 2.9
			Bank Balance £8810.7.10 Dr.

CROWD CONTROL		Mr. Sharp reported that it would take
	137	14 to 16 weeks to install the electrical equipment,
		and it was agreed to defer placing the order to
		explore the possibility of penning.

VERNON R.		A request from Vernon was considered
	117	for a loan of £200.0.0 to clear
		an outstanding Hire Purchase liability. It was
		agreed to advance this loan, subject to the
		approval of the Football League, and repayments of
		£5.0.0 per week.

COLLINS R.		It was reported that Collins wished to
	77	move, and had found a house which would suit
		him at £2,950.0.0. It was agreed to purchase
		this house to Rent at 34/6 per week, subject to