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.