205
[Meeting held at Goodison Park
Monday 5th March 1962.]
Present :- Mr. John Moores (Chairman)
and all other Directors. Manager & Secretary in attendance.
Minutes of Meeting of Feb. 13th were
read and confirmed.
Finance Receipts reported were :-
Burnley F. C. % 2815.17.2
Notts Forest F. C. % 545. 2.8
Gate v Wolves 6630. 8.0
Cheques were signed for :-
Football League % 254. 9.2
Wolverhampton W. % 1066.17.9
Police 133. 0.0
Wages 793.19.4
Midland Bank - Wages 279.19.1
Cash Disbursements 66.18.6
Blackpool F. C. re West 28,000. 0.0
Bank Balance £19,183.15.10 Dr.
FELL J. 202 It was reported that Mr. Catterick
G. HESLOP C. H. was absent negotiating for the exchange of
(NEWCASTLE U.) Fell for Heslop C. H. plus £3000.0.0 with
Newcastle Utd.
WEST (GOAL) 202 Confirmation was given to the signing
BLACKPOOL of West from Blackpool for £28,000.0.0.
STEVENS (I. F.) It was reported that negotiation had
(BOLTON W.) been concluded for the transfer of Stevens from
Bolton Wanderers for £32,500.0.0.
PAINE (O. L.) It was agreed to offer Southampton
(SOUTHAMPTON) £20,000 plus Wignall for the transfer of Paine and
to leave this to the Chairman & Manager.
REPORT A report were given of the 1st Team
game v Wolverhampton Wanderers.
ARTICLES OF The proposed alteration to the Articles of
ASSCN.
