273 [Meeting held at Goodison Park Tuesday Oct. 15th 1963] Present :- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of 9th Sept. were read and confirmed. FINANCE Receipts reported were :- Gate v Bolton W. 6917.19.0 " v "Inter" Milan 31,709.19.6 " v Sheff. Wed. 7159.15.6 " v Arsenal 7738. 3.0 Bolton Wand. F. C. % 778. 5.3 Ipswich Town F. C. % 468.14.0 Liverpool F. C. % 1284. 4.6 Birmingham F. C. % 529. 2.3 Aston Villa F. C. % 589.12.9 Evertonians Assn. Donation 3684.15.5 Bank Balance £27,585.14.1 Cr. BELLEFIELD Confirmation was given to the decision 270 to build the extra room to the cottage at Bellefield. TOILETS The Chairman reported following an 270 inspection of the toilets, it was necessary to spend approximately £32,000 as estimated on the toilet facilities, and this expenditure was approved. PROGRAMME ARTICLES It was agreed to pay £2.10.0 per article 230 to Mr. Paul Crossey in respect of Evertonia. COMPLIMENTARY It was agreed that the Secretary should TICKETS furnish a list of all extra Complimentary tickets issued for each Match, until further notice, to Mr. Hughes. Reports Reports were given of the 1st team games v Arsenal, Birmingham & Aston Villa, and of