6 [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 6