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			[Meeting held at Goodison Park
				Tuesday 5th March 1963]

			Present :- Mr. John Moores (Chairman) and
		all other Directors except Mr. Searle who was indisposed.
		Manager & Secretary in attendance.

			Minutes of Meeting of Jan. 21st were
		read and confirmed.

FINANCE			Receipts reported were :-
		Swindon Town F. C. %			   1402. 7. 7
		LOAN					100,000. 0. 0
		Gate v Derby County Res.		    956.10. 3
		 "   v Liverpool Res.			    559. 9. 3
		 "   v Chesterfield Res.		    143. 1. 6
		 "   v Wolves Res.			    493. 5. 0
		 "   v Wolverhampton W.			  10489.13.10
		 "   v Kirmarnock			   4188. 5. 0
			Bank Balance £6199.5.3 Dr.

SOIL WARMING		It was agreed to proceed with the installation
	251	of the soil warming wires during the close season.

SEASON TICKETS		It was agreed to sell season tickets for
	207	the centre section of the new section of seats in
					  at £9.0.0 each & £8.0.0
		the lower deck of Bullens Road, and to move the
		Shareholders to this section, and it was resolved to
		increase the price of Shareholders tickets for those
		registered prior to 1921 to £1.0.0 each.

LOAN			It was reported that the Chairman had
	61	made a further loan to the Club of £100,000.0.0,
		and it was agreed that this should be repaid
		at the Rate of £20,000.0.0 per year, on the
		1st of June in each year for the next 5 years.
		The Board expressed their thanks to the Chairman
		for his generosity.

REPORTS			Reports were given of the 1st team games
		v Wolves & Kirmarnock, and of the 2nd team