796EFC-1-1-29_0274.tif
215

			[Meeting held at Goodison Park
				Monday 14th May 1962]

			Present :- Mr. John Moores (Chairman) and
		all other Directors except Mr. Balmforth who was
		indisposed. Manager & Secretary in attendance.
			Minutes of Meeting of 12th April were
		read and confirmed.

FINANCE			Receipts reported were :-
		Gate v West Ham				  5597.12.6
		 do  v Birmingham C.			  7986. 3.0
		 do  v Cardiff C.			 4,754.18.6
		 do  v Liverpool			 9,325. 8.0
		M/c Utd. F. C. %			   798.16.0
		Birmingham City %			   527.12.2
		Arsenal F. C. %				   521.19.9
		Donations				20,000. 0.0
		Season Tickets Sales			 2,272. 0.0
			Cheques were signed for :-
		Z. C. F. A. %				   892.19.4
		Liverpool F. C. %			  4018. 6.3
		Police					   147.17.0
		Commns. Inl. Rev. P. A. Y. E.		  1745.13.2
		Wages					  1783. 4.7
			Bank Balance £1339.3.3 Dr.

PAINTING PYLONS		Confirmation was given to the endor
	9	having been placed for the painting of the Pylons
		for £802.0.0 by Broskins Ltd.

MANAGER'S REPORT	A report was given of the injured
		players, all whom were progressing favourably.

LILL M.	198		It was reported that Lill & Tyrer had
TYRER A.	refused the terms offered and had requested to be
	202	placed on the transfer list. It was agreed to
		keep them on the retain list and to ask for
		offers.