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.