282 [Meeting held at Goodison Park Thursday 30 Jan. 1964.] Present :- Mr. John Moores (Chairman) and all other Directors. Manager & Secretary in attendance. Minutes of Meeting of Jan. 2nd were read and confirmed. FINANCE Receipts reported were :- Gate v Hull City 13,120.17.9 " v Ipswich Town 5064.15.0 " v Leeds Utd. 15,657. 6.6 Hull City F. C. % 1955.10.6 Burnley F. C. % 530. 6.3 Evertonians Assn. DONATION 1367. 3.9 Rochdale F. C. 375. 0.0 Bank Balance £18,359.6.6 Cr. MR. MICKLESFIELD The Chairman expressed the condolences of the Board to Mr. Micklesfield on the loss he had sustained of his wife. BARRIERS Mr. Stevenson attended with plans for 281 permanent barriers behind each goal and it was agreed to proceed with these and a new tunnel and trainers boxes on the centre line. REPORT Mr. Catterick gave a report of the players on the injured list. HARRIS B. A request for an increase in wages was 260 left in abeyance. DAVIES (C. F.) Mr. Catterick reported that he had watched NORWICH Davies (C. F.) of Norwich who had a poor game and would be no improvement to the team. TOUR It was reported that the contract was 281 acceptable to the Australian Soccer F. A. and would be returned immediately. BROWN A. D. It was agreed to make a loan of £240.0.0 282 to A. D. Brown if the Football League approved.