280
[Meeting held at Goodison Park
Thursday Jan. 2nd 1964.]
Present :- Mr. John Moores (Chairman) and all
other Directors. Manager & Secretary in attendance.
Minutes of Meetings of Nov. 4th & 7th
were read and confirmed.
FINANCE Receipts reported were :-
Gate v Blackburn R. 7460. 4.0
-do- v Stoke City 7218. 4.9
-do- v Rangers 15,665. 9.6
-do- v Chelsea 5286.14.0
-do- v M/c Utd. 7918. 1.6
-do- v Leicester 8243.17.6
Wrexham F. C. re Dunlop 2000. 0.0
Brentford F. C. re Thomson 8750. 0.0
Brighton & Hove re Webber 1000. 0.0
Bank Balance £29,458.10.2 Cr.
COACH HIRE It was reported that our Coach order had
276 now been placed with Crown Coaches.
LOAN It was agreed to repay a further £20,000.0.0
276 off the loan from Mr. John Moores.
REPORTS Mr. Catterick gave a report on the past four
games and of the players on the injured list.
It was agreed that a striking Centre Forward was
our 1st priority.
MR. J. P. HERON It was reported that Mr. Heron was to
see the Chairman shortly which may involve a
higher retaining fee.
WORLD CUP A report from Mr. Hughes was considered
260 following a meeting in London, and it was agreed
to leave this to the Sub-Committee.
MISSILE It was reported that no further action had
THROWING been taken by the F. A. following incidents at the
games v Rangers & Chelsea.
