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			[Meeting held at Goodison Park
				Tuesday 20th March 1962.]

			Present :- Mr. John Moores (Chairman) and
		all other Directors except Mr. Hughes who tendered
		his apologies. Manager & Secretary in attendance.
			Minutes of Meeting of 5th March were
		read and confirmed.

FINANCE			Receipts reported were :-
		Leeds Utd. F. C. re Collins			5000.0.0
		Newcastle Utd. F. C. re Feel			3000.0.0
		Sheff. Utd. F. C. %				 482.6.4
		Gate v Chelsea					5805.5.0
			Cheques were signed for :-
		Football League %				 221. 6.10
		Chelsea F. C. %					 966.11. 1
		Police						 130. 2. 0
			Bank Balance £43,485.17.3 Dr.

REPORTS			Reports were given of the 1st team game v
		Chelsea, the 2nd team game v Leeds Utd. Res. and of
		the players on the injured list.

DUNLOP A.		It was agreed to apply for permission to
	204	advance £350.0.0 to Albert Dunlop to unable him
		to cover all outside business interests.

PARKER A.		It was agreed to apply for permission
	141	to advance £400.0.0 to Alce Parker to help
		him finance his business venture.

PAINE (O. L.) 205	Mr. Catterick reported that Paine had
(SOUTHAMPTON)	not impressed in the match he had seen. He
		lacked fighting qualities.

TOWERS (O. L.)		Mr. Catterick reported that he had
BURNLEY		received excellent report on Towers O. L. of Burnley.

SEASON TICKETS		The following prices were agreed for
	207	season 1961-62. Stands £8.10.0 & £7.10.0,
		Paddock £4.5.0, Ground £3.5.0.