285
[Meeting held at Goodison Park
Tuesday 25th Feb. 1964]
Present :- Mr. John Moores (Chairman) and
all other Directors. Manager & Secretary in
attendance.
Minutes of Meeting of Jan. 30th
were read and confirmed.
FINANCE Receipts reported were :-
Leeds Utd. F. C. % 3334. 0.7
Sheffield Wed. F. C. % 686.12.3
Port Vale re Bingham 3000. 0.0
Gate v Liverpool 10,513.13.0
Gate v Birmingham C. 4720. 3.9
Sunderland F. C. % 4071. 3.0
Donations 1627.15.8
Brighton & Hove A. re Webber 1000. 0.0
Sheffield Utd. F. C. % 445.19.3
Bank Balance £30,810.9.8 Cr.
SEASON TICKETS It was agreed that prices for
253 Season Tickets for 1964-65 should be £10.0.0,
£9.0.0, £8.10.0 and £8.0.0, granted in
accordance with the plans submitted. It was also
agreed to delete the match vouchers in the
Stand Season Tickets.
LOAN It was agreed to repay the final
280 £20,000.0.0 off the loan by Mr. Moores, and
it was agreed to place on record the Boards
appreciation of his assistance.
CAR PARKING Mr. Hughes reported on the Meeting with
283 the Liverpool Directors and members of the City
Council to discuss this problem.
REPORTS Reports were given of the game v
Sheffield Utd., and of the players on the injured
list.
