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								146

			[Meeting held at Goodison Park
				Monday 20th March 1961]

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

			Minutes of Meeting of March 13th were
		read and confirmed.

FINANCE			Receipts reported were:-
		Gate v Sheffield Wed. Youth			421.15.0
		Gate v Notts Forest			       3550.15.9
		M/c City F. C. %				639. 6.1
			Cheques were signed for:-
		Sheffield Wed. F. C. %				192. 2.7
		Notts Forest F. C. %				609.19.1
		Football League %				133.8.10
		Police						107. 7.0
		F. A. Cup Final Tickets				251.16.3
		Wages						740. 6.6
		Petty Cash					 62.18.1
		Grimsby Town F. C. re Fell		      18000. 0.0
			Bank Balance £20,180.14.6 Dr.

REPORTS			Reports were given of the 1st Team game v Notts
		Forest, the 2nd Team game v Newcastle Res., and of the
		players on the injured list.

HERD	144		It was reported that Herd of Arsenal was
(ARSENAL)	not available for transfer at any price.

FELL. (O. L.)		It was reported that Fell had been
	144	secured from Grimsby Town for a fee of £18,000.0.0.

WIGNALL F.		It was reported that no offers had been
	144	made for the transfer of Wignall.

RATES			Mr. Hughes reported that the Inland Revenue
		were prepared to reduce our assessment to £4,750 prior to
		Floodlighting and £5,250.0.0 subsequently. This would
		reduce of rate liability by £14,000 to £9,500.0.0. It
		was agreed to offer to settle for £5,000.0.0.