229
It was agreed to circularise the Shareholders
with a copy of the Resolutions and the draft of a
letter to accompany the Resolutions was approved.
MANWEB Mr. Hughes reported that MANWEB were
SUB-STATION desirous of negotiating for a 14 year lease for the
(BELLEFIELD) creation of a Sub-station at Bellefield subject to an
128 annual rent of £5.0.0. It was agreed to offer a
maximum of 3 years, continuing thereafter on a
yearly basis subject to 6 months notice.
BELLEFIELD It was reported that Tysorrs were
98 prepared to consider selling Bellefield and whilst
the valuation was £15,000.0.0 it was anticipated
that a figure in the region of £25,000.0.0
would be asked. It was agreed to negotiate to
purchase at the best price possible.
RE-RATING It was reported that the Football League
valuer had tentatively agreed with the Inland
Revenue for Clubs to be rated on Gate receipts
on the 1963 re-valuation. It was agreed to
appose this method as it was unfavourable.
INTER CITIES It was reported that Everton had
FAIRS CUP been nominated by the F. A. & the F. L. to take
part in this competition.
SIGNINGS It was reported that Vernon, Gabriel
& Young had signed for 2 years at £40.0.0 per
week plus £500, and it was agreed to offer
Labone similar term for a 2 year contract.
Bingham & Harris had signed for 2 years on the
PARKER A. terms offered. Parker had signed a monthly
207 contract & requested a transfer which was refused.
VERNON T. R. It was agreed to sell the house he
185 occupied to Vernon at cost price.
ATHERTON J. It was reported that John Atherton had
signed as a part-time professional.
