3 [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