250
[Meeting held at Goodison Park
Monday 21st Jan. 1963]
Present :- Mr. John Moores (Chairman) and
all other Directors. Manager & Secretary in attendance.
Minutes of Meeting of Dec. 17th were read
and confirmed.
FINANCE Receipts reported were :-
Plymouth A re Lill 5850.0.0
Sheffield Wed. % 602.2.0
Leeds Utd/ re Collins 5000.0.0
Birmingham City re Green 12,000.0.0
Football League 4% Pool on a/c 800.0.0
Cheques were signed for :-
Wages 757.16.5
Midland Bank Ltd. Wages 257. 1.4
Players Cheque 184. 2.4
Bank Balance £55,362.16.0 Dr.
REPORTS Reports were given of the 1st team game v
Barnsley, and of the Youth game v Sheffield Utd.
SCOTT (O. R.) It was reported that an offer of £40,000.0.0
RANGERS had been made for Scott, but we had not had a reply.
JONES B. (O. R.) Mr. Catterick reported that he had made
SWANSEA enquiries for Jones, but Swansea were not prepared
to part at the present time.
HARRIS B. It was reported that West Brom. A. had
185 tentatively offered £25,000.0.0 for Brian Harris, which
they had subsequently withdrawn. It was agreed
not to let him go at present.
PLAYERS It was agreed to amend the agreements of
AGREEMENTS certain players to give them a proportion of the crowd
185 bonus when not in the 1st team, and to increase the
HARRIS B. wages of Brian Harris to £35.0.0 per week during
250 the playing season.
MCKENZIE D. It was reported that D. McKenzie had been
