44 [Meeting held at Goodison Park Tuesday 5th Jan. 1960.] Present:- Mr. F. Micklesfield (Chair) and all other Directors except Mr. Hughes who tendered his apologies. Manager & Secretary in attendance. Minutes of Meeting of Dec. 29th were read and confirmed. FINANCE Receipts reported were:- Gate v Blackpool Res. 42.9.6 Gate v M/c City 4716.0.9 Balce. 5 SWANSTON AVE. 787.10.0 Balce. 1 Earle Close 2072.5.0 M/c City F. C. % 516.9.0 Cheques were signed for:- Directors Expenses 41.5.0 Bolton Wanderers F. C. 652.3.3 Police 86.1.0 Wages 834.9.1 Cash Disbursements 150.9.2 W. H. Cooke. Xcs. 59.12.6 F. A. Intel Ticket 51. 3.6 Bank Balance £8198.12.2 Dr. REPORTS Reports were given of the 1st Team game v Bolton W. and of the 2nd Team Game v Wolves Res. INJURIES Mr. Carey reported on the players on the ASHWORTH A. injured list. Ashworth had dislocated his Knee cap and may not be available again this season. DEMPLE D. It was reported that Temple was due for demob tomorrow and would sign as a full time pro. RHYL. F. C. It was agreed to donate £25.0.0 to Rhyl 8 F. C. in respect of S. Edwards. SCOTTISH F. A. It was agreed to release Parker & Collins to 14 play for the Scottish F. A., if selected, against the Scottish Football League on Feb. 1st.