292 [Meeting held at Goodison Park Monday 20th April 1964.] Present :- Mr. John Moores (Chairman) and all other Directors, Manager & Secretary in attendance. Minutes of Meeting of Apl. 13th were read and confirmed. FINANCE Receipts reported were:- Littlewood Mail Order Stores CLOCK RENT 5000.0.0 Australian Soccer Fedn. 5000.0.0 Bank Balance £12,220.16.0 Dr. W. R. DEAN It was agreed to pay £500 to cover furniture 290 purchased on H. P. and £400.0.0 to cover the ingoing for his son for a Public House, which would reduce the amount of the Fund to approximately £6,000.0.0. PLAYERS It was reported that the cost of the new TUNNEL. players tunnel would be about £6000.0.0. It was agreed to reduce the area size of the free space, and possibly the cost. BELLEFIELD Plans for a new Pavilion at Bellefield were 289 studied, and it was agreed that new plans be drawn up, modified in accordance with requirements. OUTSIDE It was agreed to install lights outside LIGHTING the turnstiles to illuminate the signs at a cost of £320.0.0. NEW STAND. It was agreed that Mr. Hughes should write to 292. the Town Clerk, outlining a scheme for the Building of a New Stand, and providing some space for Car Parking. REPORTS. Reports were given of the 1st Team game v Chelsea, the 2nd Team game v Barnsley Res., and of the players on the injured list. A & B TEAMS It was reported that the A & B Teams had won the Championships of their respective Leagues.