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		26 June 1961			76 Sh.
				A. G. M.

		Ch. Report	Considered privilege it being invited to
		became Chairman last year. Pleased at improved
		display last season. Success in New York Tournament
		lead in 1st Section. Success of Youth Team & reached
		final of Youth Cup. Improved financial position,
		gratifying. Expressed thank for very loyal supporters.
		Referred to change in Team Manager. Fortunate
		to secure services of Mr. Catterick. Looking forward
		to the future with confidence.
		J. Hinton, Express praise to Board for
		excellent A/c's.
		Anl. Proj. a/c to be shown separately. Costs & Sales, NOT AGREED
		Question (T. McPhaill also expressed thanks.)
		Mr. Beattee.
		Mr. Sharp gave a report on improvements to
		Pitch, and relaying of ALL WEATHER Pitch. ON PRACTICE GROUND.
		Installing Crowd control system electrically
		Mr. Joynson. Report of Maintenance Comm.
		Considerable went on Goodison Rd. Stand going
		on a still to be tested.
		Question R. McKay re Toilets.
		Manager's Report. Honoured to be Appointed
		Manager. Good team spirit & team capable of
		doing well in the future.
		  F. K. Smith asked about reduced prices of
		Season TKTS.
				S. T. own seats for Cup ties.
		J. Hinton, EXP. NOT POSSIBLE
		P. L. Parry expressed welcome to Mr. Catterick
		on behalf of Shareholders.