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			[Meeting held at Goodison Park
				Monday 12th Nov. 1962]

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

			Minutes of Meeting of 16th Oct. were
		read and confirmed.

FINANCE			Receipts reported were :-
		Tax Refund				1624. 3.2
		Gate v Dunfumline			7943.13.6
		Gate v Ipswich				6613.16.0
		Gate v Blackpool			6485.18.9
		Sale 38, Ridgway Drive			2507. 3.5
		M/c City F. C. %			 925. 7.0
			Cheques were signed for :-
		Cash Disbursements			 127. 5.4
		Wages					 855. 4.4
		Midland Bank Ltd. Wages			 281. 5.9
		Football League %			 246. 8.0
		Blackpool F. C. %			 973.12.6
		Police					 165. 5.0
			Bank Balance £7442.1.3 Cr.

GRIFFITHS K.		It was reported that Coxon's parents had
COXON E. G.	asked for his release to be delayed for a while, and
		Griffiths agreement had been cancelled by mutual
		consent.

DIRECTORS BOX		It was agreed to replace the seats in the
SEATING		Directors Box with Dunlopillo covered seating.

SEATING			It was agreed that the replacing of the
GOODISON RD.	seating in the Goodison Rd. Stand should proceed
STAND	241	immediately in easy stages.

REPORTS			Reports were given of the 1st team game v
		Blackpool, the 2nd team game v M/c City Res. and
		of the players on the injured list.