253
[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
