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143

			[Meeting held at Goodison Park
				Monday 13th March 1961]

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

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

FINANCE			Receipts reported were:-
		Gate v Chelsea				4653.12.0
		Gate v Fulham				4882.10.0
		Shrewsbury Town F. C. %			 737. 0.5
		Preston North End F. C. %		 356. 2.1
		Stoke City F. C. re O'Neill		3000. 0.0
			Cheques were signed for:-
		Wages					 711.13.0
		D. Boner Benefit less tax		 292. 9.9
		North Kirk & Co. Loan R. Vernon		 200. 0.0
			Bank Balance £3554.14.7 Dr.

COLLINS, R.		The Chairman reported that he and the Manager
	141	had seen Collins regarding his statements to the
		Press. His attitude was reasonable and he had agreed
		that perhaps he had acted hastily.

BANGU F. C.		It was reported that Bangu F. C. would
	142	not release us from the fixture in Apl. 12th and the
		game would have to be played. It was agreed to
		change League prices.

WEST BROM. A.		It was reported that the Football League
	142	would not allow the game at West Brom. to be
		played on Friday evening on Mar. 24th, and it
		would be played on Saturday afternoon as scheduled.

FINANCE			Mr. Hughes reported on our Financial position
		as compared with the Budgeted position. The total
		indebtedness was £84,400 as compared to an estimate
		of £61,350.0.0 despite a net expenditure on transfer
		fees of £48,550.0.0 not budgeted for.