153 [Meeting held at Goodison Park Monday 24th Apl. 1961] Present:- Mr. John Moores (Chairman) and all other Directors except Mr. Joynson who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of 17th April were read and confirmed. FINANCE Receipts reported were:- Gate v Tranmere R. 1993. 8.0 Gate v Stoke City Youth 1073. 1.0 Cheques were signed for:- Football Assn. Balce. of Gate 898.15.7 Stoke City F. C. Xes. 10.10.0 Wages 772. 1.0 Cash Disbursements 125. 1.3 Bank Balance £4588.12.4 Dr. MR. J. CAREY Mr. Hughes reported that Mr. Carey's 151 solicitors proposed issuing a writ against the club, and it was agreed that Mr. Hughes should accept service of the writ. REPORTS Reports were given of the 1st Team game v Sheffield Wed. and of the Youth Final v Chelsea. 'B' TEAM It was agreed to cut out the 'B' Team next season. TRAINER It was reported that the New Trainer 152 would delay coming until during the close season. TOUR The following list of players was agreed for 149 the Tour to New York:- Dunlop, Parker, Thomson, Gabriel, Labone, Meagan, Brigham, Collins, Wignall, Vernon, Fell, Temple, Jones, Harris, Lill & Young if available. SCOUTING It was reported that C. McGuinness had 103 tendered his resignation, and Mr. Gallagher of Glasgow had been appointed in his stead.