157
[Meeting held at Goodison Park
Tuesday May 23rd 1961]
Present:- Mr. John Moores (Chairman) and all
other Directors except Messrs E. Holland Hughes & F.
Micklesfield absent on club business.
Secretary in attendance.
Minutes of Meeting of May 8th were
read and confirmed.
FINANCE Receipts reported were:-
Gate v Liverpool 8581. 7.0
Season Ticket Sales 6125. 5.0
Cheques were signed for:-
North Kirk & Co. Balce. W. CANTERBURY 2708.13.3
Staff Wages 218. 2.7
Cash Disbursements 70. 6.3
Bank Balance £464.12.1 Cr.
ACCOUNTS & The draft P & L a/c & Balance Sheet were considered
BALANCE SHEET and it was agreed that these be approved
82 and adopted.
DIVIDEND It was agreed to recommend that a
dividend of 5% free of tax be paid.
FOOTBALL LEAGUE The Agenda for the Football League A. G. M.
AGENDA was considered and it was agreed to oppose the
148 Televising of League games and the granting of
the right of players to be placed on the transfer
list by a refusal of the terms offered.
F. A. AGENDA The Agenda for the Football Association A. G. M.
82 was considered.
MAINTENANCE It was reported that the steel feelers on
the top landing of the Goodison Road Stand were
badly ? and it was agreed to engage the
services of a Steel consultant to advice. It was
agreed to engage the services of 2 Painters and
1 Joiner during the Summer. It was agreed to
