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			[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.