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185

			[Meeting held at Goodison Park
				Monday Oct. 30th 1961]

			Present :- All Directors except Mr. John Moores
		who tendered his apologies. In the absence of the
		Chairman, Mr. R. E. Searle was elected Chairman
		for the meeting. Manager & Secretary in attendance.
			Minutes of Meeting of Oct. 16th were
		read and confirmed.

FINANCE			Receipts reported were :-
		Gate v Liverpool			12,390.11.6
		Gate v Sheffield Utd.			  7000. 7.6
		Wolverhampton W. %			   816. 9.3
			Cheques were signed for :-
		Wages					   708.9.6
		Midland Bank Ltd. Wages			   259.3.2
			Bank Balance £22,142.13.6.

HARRIS B.		It was reported that Brian Harris had
	183	withdrawn his request for a transfer.

HOCKEY	183		Messrs F. Micklesfield & R. A. Joynson had seen
(BRADFORD CITY)	this player, and were not impressed. Stringfellow of
STRINGFELLOW O.L. Mansfield Town had played extremely well but they have
(HANSFIELD)	refused £25,000 for his transfer.

LILL M.			It was reported that there had been
	183	no enquiries for Lill.

PLAYERS WAGES		Mr. Hughes reported on the Meeting with
	154	Liverpool Directors and the following points had been
		agreed:- (copy annexed).
			Football League approval for these
		amendments to be implemented had been given.

REPORTS			Reports were given of the 1st Team game v
		Chelsea, and of the 2nd team game v Leeds Utd. Res.
		and of the players on the injured list. It was
VERNON		reported that Vernon had been involved in a car
	184	accident at 6.30 am. on Sunday morning which had