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[Meeting held at Goodison Park
Tuesday 22nd Sept. 1959.]
Present:- Mr. F. Micklesfield (Chair) and
all other Directors except Mr. E. Holland Hughes who
tendered his apologies.
Manager & Secretary in attendance.
Minutes of Meeting of Sept. 15th were read
and confirmed.
Finance Receipts reported were:-
Gate v Blackburn R. 5203. 6. 3
Gate v Sheffield Wed. 4396.17. 0
Balce. - Sale 73, Wallace Dr. 1645.16. 0
Cheques were signed for:-
Sheffield Wed. F. C. 645. 3. 9
Police 96.11. 0
Wages 908. 1. 7
Cash Disbursements 103. 4.11
Bank Balance £18,361.2.8 Dr.
Reports Reports were given of the 1st Team games v
Blackburn (twice) and Sheffield Wed., and of the
2nd Team game v Stoke City Res.
FLOODLIT MATCH It was reported that Glasgow Celtic had
4 invited Wolves to open their Floodlights, and it was
agreed not to add to our Floodlit programme
if a match with Celtic could not be arranged.
TOUR Mr. Carey reported that he had accepted
4 the proposed Tour to Germany and France or
Belgium and this was approved.
Mr. Carey reported on the state of the
injured players.
STELLA MARIS F. C. It was agreed to donate Twenty five
pounds to this Club in respect of player Pat
Dunne.
FLOODLIT MATCH It was agreed that each Director be
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