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19

			[Meeting held at Goodison Park
				Tuesday 27th Oct. 1959.]

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

			Minutes of Meeting of Oct. 20th were
		read and confirmed.

Finance			Receipts reported were:-
		Gate v Blackburn R. Youth		359. 2.6
		Gate v Sheffield Utd. Res.		 60.10.9
			Cheques were signed for:-
		North Kirk & Co.	MORTGAGE       1800. 0.0
		J. J. Keeley		Benefit		393.15.0
		British Railways	 Fares		242. 8.4
		Wages					827.19.8
		Cash Disbursements			126. 5.3
			Bank Balance £26,548.3.11 Dr.

Reports			Reports were given of the 1st Team game
		v Chelsea and of the 2nd Team game v Sheffield
		Utd. Res.

LABONE, B.		It was reported that an X-Ray
		had shown that B. Labone had broken a
		bone in his foot, but should be fit to play
		in two weeks time.

FINNEY, A.		It was reported that Sheffield Wed. had
	18	not accepted our offer for the transfer of Finney.

D. LAW			Mr. Carey reported that Huddersfield
(HUDDERSFIELD)	Town would consider parting with Law on an
		exchange basis. Thomas & Shackleton had been
		mentioned as possibilities for exchange and it was
		agreed that Mr. Searle & Mr. Carey should
		negotiate to get Law if possible.

HOOD, J.		It was reported that Aberdeen were
	16.	interested in Hood and were to watch him