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259

			[Meeting held at Goodison Park
				Tuesday 14th May 1963]

			Present :- Mr. John Moores (Chairman) and all
				EXCEPT MR. HUGHES, WHO WAS ABROAD.
		other Directors. Manager & Secretary in
		attendance.
			Minutes of Meeting of 19th Apl. were
		read and confirmed.

FINANCE			Receipts reported were :-
		Gate v Spurs					12731.18.0
		  "  v Arsenal					10123. 4.9
		  "  v Bolton					 8843. 8.9
		  "  v Fulham					10799. 7.0
		Clock Advert					5,000. 0.0
		Donation				       30,000. 0.0
		Leeds Utd. re Collins				5,000. 0.0
		Brighton & Hove re Webber			3,000. 0.0
			BANK BALANCE £74098.19.9 Cr.

CHAMPIONSHIP		The Chairman and Directors congratulated Mr.
		Catterick on leading the team to the Championship
		of the 1st Division.

BONUSES			It was agreed to give the following bonuses
		to the Staff:- Mr. Catterick £2000.0.0, Mr. Dickinson
		£500.0.0, T. Eggleston £500.0.0, T. G. Watson £50.0.0,
		R. Lewin £50.0.0, A. Storey £50.0.0, J. Holding £50.0.0,
		W. H. Cooke £50.0.0, D. Rose £20.0.0, J. Milne £10.0.0,
		J. Moredith £10.0.0, N. Benewdale £50.0.0 & all other
		Staff £5.0.0 each.

RETAIN & TRANSFER	The Retain & Transfer list was approved
LIST	209	as amended.

COXON & MOORE		It was reported that Coxon & Moore, apprentice
	244	professionals, had not fulfilled expectations, and
		it was agreed to release them as soon as possible.

BROCHURE		It was agreed to give permission to the
		players permission to produce a Brochure to
		commemorate winning the Championship.