232
[Meeting held at Goodison Park
Friday Aug. 10th 1962]
Present :- Mr. John Moores (Chairman) and all
other Directors.
Manager & Secretary in attendance.
Minutes of Meeting of July 17th were read and
confirmed.
FINANCE Receipts reported were :-
SEASON TICKET SALES TO DATE 29,183.0.0
F. A. Cup Pool 1820.3.9
F. L. 4% Pool 1290.5.4
Plymouth Argyle on a/c 2500.0.0
Cheques were signed for :-
Directors Expenses 124.10.8
Performing Right Society 118.19.6
Bank Balance £1625.19.10 Cr.
Bellefield Mr. Hughes reported that negotiations for the
229 purchase of Bellefield were proceeding.
INTER CITIES It was reported that we had been drawn against
FAIRS CUP 229 IRAKLIS-SALONIKA, in the first round of this Competition.
RE-VALUATION Mr. Hughes reported on the present position of the
229 negotiations by the Football League.
It was reported that both Parker & Jarvis had
now signed full agreements.
NEW BRIGHTON F. C. It was agreed that an invitation to play
57 a game at New Brighton to open their Floodlights
could not be accepted.
BRITISH EMPIRE A letter was considered from the Lord Mayor
GAMES suggesting a match between Everton v Liverpool in aid
208 of the Empire Games Fund. It was agreed that such
a game could not be arranged, but it was agreed
to donate £10.0.0 to the Fund.
SECURITY A suggestion by the Police to install a
Binglar Alarm system was rejected.