796EFC-1-1-29_0257.tif
								198

			[Meeting held at Goodison Park
				Tuesday Jan. 23rd 1962.]

			Present :- Mr. John Moores (Chairman)
		and all other Directors. Manager & Secretary in
		attendance.
			Minutes of Meeting of Jan. 16th were
		read and confirmed.

FINANCE			Receipts reported were :-
		Sheffield Wed. F. C. %			 733. 7.6
		Gate v Leicester City			5274.19.0
			Cheques were signed for :-
		Football League %			 199.18.1
		Leicester City F. C. %			 886.13.4
		Police					 133. 0.0
		Wages					 733. 9.7
		Midland Bank Ltd. Wages			 242.13.9
		Commns. Inland Rev. P. A. Y. E.		1195.18.5
		Cash Disbursements			  54. 3.1
		Mansdon Colliery Jnrs. - Donation	  75. 0.0
		Jim Robhevell Fund			   5. 5.0
			Bank Balance £1885.9.7 Cr.

TICKET SELLING		It was agreed that the possibility of interesting
		Coach film in regular booking of tickets for all
		League games be explored, and to ascertain the
		methods employed by Tottenham & Arsenal.

INSURANCES		The recommendation of Mr. Sigston were
		approved and it was agreed that he should
							 together with
		negotiate for terms on the lines suggested the Secretary.

REPORTS			Reports were given of the 1st team game v
		Leicester City, of the 2nd team game v Burnley Res.
		and of the players on the injured list.

LILL M.			A request was considered from M. Lill for his
	193	name to be taken off the transfer list, and this
		was agreed to.