796EFC-1-1-29_0261.tif
								202

			[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)
	196