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.