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									234

			[Meeting held at Goodison Park
				Friday 7th Sept. 1962]

			Present :- Mr. John Moores (Chairman) and
		all other Directors.
			Manager & Secretary in attendance.
			Minutes of Meeting of Aug 10th were
		read and confirmed.

FINANCE			Receipts reported were :-
		Season Ticket Sales to date			33,490. 0.0
		Gate v M/c Utd.					12,050.16.0
		  "  v Sh. Wed.					 8,812. 5.3
		  "  v Leyton O.				 8,761.15.9
		Burnley F. C. %					   859. 9.9
		M/c Utd. F. C. %				 1,480. 8.6
			Cheques were signed for :-
		Football League %				   336. 1.5
		Leyton Orient F. C. %				  1268. 4.3
		Police						   197.10.0
		Liverpool F. C. re Mermissey			15,000. 0.0
		Cash Disbursements				   121.12.1
			Bank Balance £6305.17.4 Dr.

RE-RATING		Mr. Hughes reported the present position in
	232	regard to next year's re-rating proposals.

MANWEB			It was reported that MANWEB had drawn
(SUB-STATION)	our attention to the fact that they have powers for
	233	compulsory acquisition of Sub-Station sites. It was
		agreed to leave the matter as it was.

REPORTS			Reports were given of the games v Fulham
		and Leyton Orient of the 2nd team game v
		Huddersfield Res. and of the injured players.

WIGNALL			It was agreed to part with Wignall if a
	181	fee of £22,500 or over could be obtained.

LEWIN			It was reported that Mr. R. Lewin had been
		engage as Coach at a salary of £1100 p.a. It was