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241

			[Meeting held at Goodison Park
				Tuesday 16th Oct. 1962]

			Present :- Mr. John Moores (Chairman) and
		all other Directors. Manager & Secretary in
		attendance.

			Minutes of Meeting of Oct. 2nd were
		read and approved.

FINANCE			Receipts reported were :-
		Gate v Aston Villa			9099.18.6
		Leeds Utd. F. C. re Collins		5000. 0.0
		Football League 4% Pool			 200. 0.0
		Wolverhampton W. F. C.			1056. 3.0
		Evertonians Assn. Donation		 312.16.2
			Cheques were signed for :-
		Football League				 350. 7.2
		Aston Villa F. C.			1305.16.6
		Police					 188. 9.0
		B. Labone	Benefit			 507. 3.6
		M. Meagan	Benefit			 689. 4.6
			Bank Balance £1479.6.7 Cr.

SEATING			It was agreed to replace the seating in the
	238	Goodison Road Stand at an approximate cost of
		£8500.0.0, and to obtain a quotation for fixing
		seats on the back of the Paddock.

REPORTS			Reports were given of the 1st team games
		v Wolves and Aston Villa, and of the 2nd
		team games v Bury Res. and Wolves Res., and of
		the players on the injured list.

FINE			It was reported that a fine of £20.0.0
		had been imposed by the Football League in respect
		of the transfer form of J. Morrissey which had
		gone astray in the post. It was agreed that all
		such registrations should be telegraphed in future
		and the forms sent by registered post.