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[Meeting held at Goodison Park
Tuesday 13th Feb. 1962.]
Present :- Mr. John Moores (Chairman) and
all other Directors. Manager & Secretary in attendance.
Minutes of Meeting of Jan. 29th were
read and confirmed.
FINANCE Receipts reported were :-
Oldham Ath. F. C. re Shackleton 500.0.0
Ipswich Town F. C. % 569.7.3
gate v Burnley 10,173.6.6
Cheques were signed for :-
Football League % 391.2.1
Burnley F. C. % 1423.8.0
Police 188.9.0
Bank Balance £5261.5.4 Cr.
REPORTS Reports were given of the 1st team games v
Ipswich Town & Burnley, and of the 2nd Team games
v Preston N. E. Res. & Chesterfield Res. and of the
players on the injured list.
GORRIE D. A request for a transfer from this
190 players was considered, and it was agreed to
invite offers.
FELL J. A request for a transfer from this player
154 was considered, and it was agreed that his request
could not be granted until a more opportune time.
TYRER A. An offer by Wrexham F. C. of £2,000.0.0 for
192 the transfer of this player was considered. It was
agreed to ask for his accrued share of benefit in
addition, and if possible 50% of transfer fee ever
£2000.0.0 should he be re-transferred.
CRAWFORD Mr. Catterick reported that he had made
(IPSWICH T.) enquiries for the transfer of Crawford but they were not
prepared to part at any price.
WEST It was agreed to make an offer of £25,000.0.0
(BLACKPOOL)
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