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11

			[Meeting held at Goodison Park
				Wednesday Oct. 7th 1959.]

			Present:- Mr. F. Micklesfield (Chair) and
		all other Directors. Manager & Secretary in
		attendance.

			Minutes of Meeting of Sept. 29th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Rhyl Youth				 136. 1. 0
		Gate v Arsenal					5162. 4. 6
		Wolverhampton W. F. C. %			 620. 8. 11
			Cheques were signed for:-
		Arsenal F. C.					 702. 7. 7
		W. H. Cooke Xcs.				  64.17. 6
		Cash Disbursements				  83.19. 5
		Police						 107. 1. 0
			Bank Balance £17,015.2.1 Dr.

LOAN			It was agreed to make a token
		repayment of £3,000 against the loan of
		£16,000.0.0 to Mr. John Moores.

REPORTS			Reports were given of the 1st Team
		game v Arsenal and of the 2nd Team game
		v Liverpool Res.
			Mr. Carey reported on the progress of
		the players on the injured list.

TOUR			An invitation to play a match
	9	on the Continent in Nov. or Dec. was not
		accepted.

TOUR			Mr. Carey reported that Mr. Friedrich
HANS. P. FRIEDRICH would require 10% of 50,000 marks as his
	9	commission for arranging the German Tour.
		It was agreed that these terms be accepted
		and that he be sent £200.0.0 on account.
		Mr. Askham dissented.