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183

			[Meeting held at Goodison Park
				Monday Oct. 16th 1961]

			Present :- Mr. John Moores (Chairman) and
		all other Directors. Manager & Secretary in attendance.
			Minutes of Oct. 2nd were read and
		confirmed.

FINANCE			Receipts reported were :-
		Gate v Notts Forest				6924.15.6
		Gate v Stoke City Res.				 107. 0.9
			Cheques were signed for :-
		Wages						 839.14.9
		Midland Bank Ltd. Wages				 265.10.2
		Commns. of Inl. Rev. P.A.Y.E.			 795.19.6
			Bank Balce. £25,970.5.9 Dr.

PROPERTY		Approval was given to the action of the
	182	Chairman in authorising an offer to be made of
		£1,500.0.0 for 219, Walton Lane to secure this
		property.

ICE CREAM		It was agreed to allow Ice Cream to
		be sold on the ground for a commission of 20%.

REPORTS			Reports were given of the 1st team
		game v Wolves and of the 2nd team game v
		Stoke City Res. and of the injured players.

HOCKEY	181		It was reported that fee wanted would
(BRADFORD CITY)	be in the region of £20,000 which it was
		felt was too much, and it was agreed that
		Mr. Joynson see him play on Saturday.

LILL M.			A request was considered from M. Lill
	181	to be placed on the transfer list, and it was
		agreed that the request be granted.

HARRIS B.		It was agreed to increased the wages
	181	of B. Harris to £20.0.0 per week plus £10.0.0 per week
		when playing in the 1st team providing his transfer
		request was withdrawn.