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173

			[Meeting held at Goodison Park
				Monday 28th Aug. 1961.]

			Present :- Mr. John Moores (Chairman)
		and all other Directors.
			Secretary in attendance.
			Minutes of Meeting of 18th Aug.
		were read and confirmed.

FINANCE			Receipts reported were :-
		Season Ticket Sales to date		28,393.16. 0
		New York Trip				  2266.13.10
		Gate v Aston Villa			  8791.17. 6
		 "   v M/c City Res.			   175. 4. 0
		 "   v Sh. Wed. Res.			   115.11. 9
			Cheques were signed for :-
		Football League re Permission		    53. 2.6
		Wages					   649.16.6
		Midland Bank re Wages			   369.13.2
		Cash Disbursements			   129.19.7
			Bank Balance £21,458.2.6 Dr.

REPORTS			Reports were given of the 1st team games v
		Aston Villa, West Brom. A & Fulham and of the
		2nd team games v Derby County Res., M/c City Res.
		and Sheffield Wed. Res.

LIGHTHING (GOAL)	Seen by the Chairman and Manager, and
(COVENTRY C.)	was not impressive.

WEIR (GOAL)		Seen by the Chairman and Manager, and
(NEWPORT C.)	whilst he impressed his kicking was poor. Age 28.

FERNELL (GOAL)		Seen by Messrs J. C. Sharp, N. W. Coffey and
(BURNLEY)	C. E. Balmforth, was quite good and should be
		seen again.

IRONSIDE (GOAL)		Seen by Messrs F. Micklesfield and E. Holland
(ROTHERHAM)	Hughes, did not have a lot to do and should be
		seen again.

JONES (I. R.)		Seen by Messrs F. Micklesfield & E. Holland Hughes
(BRISTOL R.)	and was not a class player.