247
[Meeting held at Goodison Park
Tuesday 11th Dec. 1962]
Present :- Mr. John Moores (Chairman) and
all other Directors except Mr. Hughes who tendered
his apologies. Manager & Secretary in attendance.
Minutes of Meeting of Nov. 12th were read
and confirmed.
FINANCE Receipts reported were :-
Notts Forest F. C. % 731. 0.6
Blackburn Rovers F. C. % 704. 4.6
Tottenham Hostpur F. C. % 1475. 0.0
Gate v Sheffield Utd. 6888.18.3
Gate v West Ham 6255. 9.6
Sale 54 Bull Bridge Lane 2947.10.0
Cheques were signed for :-
Football League % 237.19.2
West Ham Utd. F. C. % 956. 1.6
Police 147.10.0
Bank Balance £10,662.2.11 Dr.
REPORTS Reports were given of the 1st team game v
West Ham and of the 2nd team game v Aston
Villa Res., and of the players on the injured list.
GREEN C. It was reported that Colin Green was
245 expected to sign for Birmingham City at a fee
of £12,000.0.0.
TOUR It was reported that we were negotiating
246 for a tour of 4 games in Cairs and Athens for
£2,000.0.0 per game plus Hotel & Air travel expenses.
(RESERVE)
2nd TEAM It was agreed to pay the gate bonus to
GATE BONUS the 2nd team players for away games when
239 occupying a place in the first six in the League
Table.
CHRISTMAS It was agreed to give the players Hampers as
BOXES last year and one weeks wages to each member
