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			[Meeting held at Goodison Park
				Monday 8th May 1961]

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

			Minutes of Meeting of 24th Apl. were
		read and confirmed.

FINANCE			Receipt reported were:-
		Gate v Chelsea Youth		1790.17.6
		Gate v Arsenal			5691.19.3
		Sheffield Wed. F. C. %		 526.16.4
			Cheques were signed for:-
		K. L. M. Airlines		 184. 0.0
		Staff Wages			 221.2.11
			Bank Balance £3545.8.4 Dr.

REPORTS			A report was given of the 1st Team
		game v Arsenal and of the players on the
		injured list.

J. J. CAREY		It was reported that the writ had
	153	now been served, and the statement of claim
		was awaited.

SIGNINGS		It was reported that the following
		players had re-signed for next season:-
		Dunne, Mailey, Green, Parnell, Labone, Lill,
		Sharples, Gannon, Ring, Tyrer, Webber & Gorrie.
		It was reported the majority of the senior
		players wanted higher wages than the terms
		offered and it was agreed to leave the matter
		in abeyance for the time being.

MEDICAL ROOM		It was agreed that improvement were
	137	needed in the upkeep of the Medical Room, and
		the Manager was authorised to engage the
		services of a part-time Physiotherapist at a salary
		up to £800.0.0 per annum. It was agreed