167 [Meeting held at Goodison Park Friday 21st July 1961] Present:- Mr. John Moores (Chairman) and all other Directors except Mr. Micklesfield who tendered his apologies. Manager and Secretary in attendance. Minutes of Meetings of June 23rd and 27th were read and confirmed. FINANCE Receipts reported were:- Season Ticket Sales to date 24,195.19.0 F. A. Cup Pool 1,664. 3.3 F. L. Cup Pool 329. 2.0 F. L. 4% Pool 1,288.10.11 Bradford City re Harland 500. 0.0 American Tour on a/c 4,700. 0.0 Bank Balance £13,723.3.3 Dr. PHYSIOTHERAPIST It was reported that Mr. Bonowdale had 160 approved his contract and it was now ready for signing. MISS J. MEREDITH It was reported that Miss J. Meredith had been engaged on the Office Staff. It was agreed MISS J. MILNE that her wages be £8.10.0 per week and that Miss Milne be increased to £9.0.0 per week and Miss MRS I. DANIELS Daniels to £8.10.0 per week. TOUR A/C Mr. Hughes presented a financial statement of the American Tour which showed a net profit £2,843.0.0 and this was approved. It was reported that arrangements had been made for Jet Air travel to New York for the return trip for which the Club would be responsible for the difference in fares amounting to £258.0.0. J. J. CAREY. It was reported that full details of Mr. Carey's 155 had been received and the original amount claimed was £12,970.0.0. There were adjustments to be made