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.