289
[Meeting held at Goodison Park
Monday 13th April 1964]
Present :- Mr. John Moores (Chairman) and
all other Directors except Messrs R. E. Searle
and J. C. Sharp who tendered their apologies.
Manager & Secretary in attendance.
MINUTES Minutes of Meeting of 25th Feb. and March
14th were read and confirmed.
FINANCE Receipts reported were:-
Gate v Aston Villa 7481. 7.0
do v Notts F. 7873. 2.0
do v W. B. A. 9328.19.0
do v Blackpool 7466.17.6
do v Wolves 6466. 0.0
Gate - W. R. Dean Testimonial 7796.11.0
Spurs F. C. % 1012. 1.6
Blackburn R. % 825. 1.9
W. B. A. % 635. 3.9
Stoke City % 818.16.0
Bank Balance £16,725.13.8 Dr.
BELLEFIELD It was reported that the work of
286 levelling the pitch at Bellefield had now been
completed.
REPORTS Reports were given of the 1st Team game
v Wolves and of the 2nd Team game v
Blackburn Rovers Res., and of the players on the
injured list.
A. YOUNG It was reported that Alec Young had
149. requested to be placed on the transfer list,
and this was agreed to unanimously. It was
agreed to ask for a fee in the region of
£40,000. It was also reported that he had
been fined £25.0.0 for failing to report
for treatment as instructed.
