238
[Meeting held at Goodison Park
Tuesday Oct. 2nd 1962]
Present :- Mr. John Moores (Chairman) and all
other Directors except Mr. Balmforth who tendered
his apologies. The Secretary in attendance. The Manager
was absent, indisposed.
Minutes of Meeting of Sep. 7th were
read and confirmed.
FINANCE Receipts reported were :-
Gate v Leicester C. 8282.13.5
" v Liverpool 13071.15.0
" v W. B. A. 7736. 4.6
Fulham F. C. % 718. 2.0
Leyton O. % 496. 5.0
Bolton W. % 641.17.9
Cheques were signed for :-
Football League 296. 3.10
West Brom. A 1122.13. 9
Police 179.10. 0
Bank Balance £5505.10.7 Dr.
WORLD CUP Mr. Hughes gave a report of the visit of Mr.
235 Fellows of the F. A. to inspect the ground.
BELLEFIELD Mr. Hughes reported that he had made an offer
232 of £25,000.0.0 for the purchase of Bellefield which
had been accepted.
FLOODLIGHTS Mr. Micklesfield reported on the necessary repairs
193 and renewals to the Floodlighting installation which
was being carried out.
NEW Mr. Taylor reported that the cost of
SEATS replacing the seating in the Goodison Rd. & Goal stands
would cost £14,300.0.0. It was agreed to have 10 fitted
as samples in either the Directors Box or Block D.
REPORTS Reports were given of the 1st team games v Liverpool
v W. B. A. and of the 2nd Team games v Liverpool Res. and
