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[Meeting held at Goodison Park
Tuesday 15th Sept. 1959.]
Present :- Mr. F. Micklesfield (Chair)
and all other Directors, Manager & Secretary
in attendance.
Minutes of Meeting of Sept. 7th
were read and confirmed.
Finance Receipts reported were:-
Roberts & Ireland Kiosk Rent 500. 0.0
Gate v Aston Villa Res. 78.19.3
Notts. Forest F. C. % 456.11.7
Cheques were signed for:-
Wages 861.18.7
Cash Disbursements 108.19.2
Bank Balance £17,885.12.8 Dr.
Reports Reports were given of the 1st Team game
v Notts Forest and of the 2nd Team game v
Aston Villa Res.
Mr. J. Carey The sympathy of the Board was expressed
to Mr. Carey on the loss he had sustained in
the death of his father, and a letter of thanks
was read from Mr. Carey for the Floral tribute
and messages of sympathy he had received.
Mr. Carey reported on the position of
the injured players.
SHACKLETON, A. It was reported that the transfer of
Shackleton had been secured from Leeds Utd. at
a fee of £8,450.0.0.
SCOTTISH F. A. It was agreed to release Parker &
Collins to play for Scotland on Oct. 3rd if selected.
B. B. C. It was reported that the F. A. had
given permission for the B. B. C. to film excepts
of the England v Hungary Match and it was
agreed to suggest that they use a ? as a
