262 [Meeting held at Goodison Park Friday June 21st 1963.] Present :- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of 14th May were read and confirmed. FINANCE Receipts reported were :- Sale 22 Lawton Ave. 3017.12.6 Notts Forest on a/c re Wignall 10,000. 0.0 Season Ticket Sales 47,402.11.0 Bank Balance £80,396.8.0 Cr. SCRIPTO It was agreed to allow Scripto pens to use PENS the name of Everton on a special issue of Pens for one year for a donation of £100.0.0 to the Players Fund. ACCOUNTS & The Accounts and Balance Sheet for the BALANCE SHEET 218 year ending May 4th were approved. WIGNALL F. It was reported that Wignall had been 254 transferred to Notts Forest for a fee of £20,000.0.0, and that no enquiries had been made for the players we were prepared to part with. PLAYERS It was agreed to offer Gabriel, Kay, Scott, WAGES Labone, Vernon and Young an extra £5.0.0 per 250 week in their basic wage providing they were willing to sign new agreements for 2 years. TYRER A. It was agreed to grant a free transfer 245 to A. Tyrer on June 30th if their were no enquiries for him by that date. FOOTBALL LEAGUE Mr. Hughes gave a report of the A. G. M. MEETING 242 of the Football League. LANCS. F. A. A letter of apology was read from the 177 Lancashire F. A. for the omission our name from the list of Honours in the Annual Report.