170
[Meeting held at Goodison Park
Friday 18th Aug. 1961]
Present:- Mr. John Moores (Chairman) and
all other Directors. Manager & Secretary in attendance.
Minutes of Meeting of July 21st were
read and confirmed.
FINANCE Receipts reported were:-
Season Ticket Sales to date 28,000.0.0
Oldham Athletic F. C. re Shackleton 500.0.0
A Cheque was signed for:-
Comms. Inl. Rev. P. A. Y. E. 1204.4.3
Bank Balance £29,562.5.8 Dr.
WIGNALL F. It was agreed that Wignall should be given
168 the tenancy of the house to be vacated by Dunlop, and
a request from Dunlop for the tenancy of the
house vacated by Collins was deferred.
DYNAMO. P. S. It was reported that Wed. Nov. 8th was
169 the proposed date for this fixture at Goodison Park, and
in view of the possible call on players for International
duty on that date it was agreed to try and
arrange the game for Monday Nov. 13th.
CROWD CONTROL Mr. Sharp reported that the Crowd Control
147 equipment was now installed and ready, and it was
agreed that it be maintained by the Manufacturers
for the first 3 games.
CLOCKS A letter was read from the F. A. stating
169 that their decision not to allow 45 minutes clocks
on Football Grounds could not be altered.
J. J. CAREY Mr. Hughes outlined the argument for and
167 against in the claim for compensation by Mr.
Carey. It was agreed to pay £4000.0.0 into
Court in the hope of reaching an agreed
settlement.
A/C
TOUR. U.S.A. The financial statement of the trip to New York
167
