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[Meeting held at Goodison Park
Tuesday 17th July 1962]
Present :- Mr. John Moores (Chairman) and
all other Directors. Manager & Secretary in attendance.
Minutes of Meetings of 22nd May and
26th June were read and confirmed.
FINANCE Receipts reported were :-
Season Tickets Sales to date 25,078. 0. 0
Plymouth Argyle F. C. re Lill on a/c 3000. 0. 0
Scuntharpe Utd. F. C. re Gannon 5,500. 0. 0
Sale 17, Thirlmere dr. 2,513.11.10
A Cheque was signed for :-
Dividend a/c 97. 7. 6
Bank Balance £1790.11.5 Dr.
MAINTENANCE It was reported that all the work in
progress was proceeding satisfactorily, and it was
agreed to remove the two flagpoles which were
dangerous and to consider one replacement.
It was also agreed to replace the existing
lighting in the Boardroom with strip lighting.
PROPERTY It was reported that the purchase of
219 37, Liverbank Rd. would be completed shortly, and
it was agreed to charge a rent of £15.0.0 per month
plus rates.
SHAREHOLDERS Mr. Hughes reported his interview with
TICKETS the Secretary of the Football Association regarding
216 Shareholders tickets and a letter from the Football
Association was read confirming their decision that
Rule 44 (c) must be complied with as soon as
possible. Accordingly on a proposition by Mr.
Hughes and seconded by Mr. Micklesfield the
following Resolutions were passed with effect from
tomorrow Wed. 18th July 1962.
