282
[Meeting held at Goodison Park
Thursday 30 Jan. 1964.]
Present :- Mr. John Moores (Chairman) and all other
Directors. Manager & Secretary in attendance.
Minutes of Meeting of Jan. 2nd were read
and confirmed.
FINANCE Receipts reported were :-
Gate v Hull City 13,120.17.9
" v Ipswich Town 5064.15.0
" v Leeds Utd. 15,657. 6.6
Hull City F. C. % 1955.10.6
Burnley F. C. % 530. 6.3
Evertonians Assn. DONATION 1367. 3.9
Rochdale F. C. 375. 0.0
Bank Balance £18,359.6.6 Cr.
MR. MICKLESFIELD The Chairman expressed the condolences of
the Board to Mr. Micklesfield on the loss he had
sustained of his wife.
BARRIERS Mr. Stevenson attended with plans for
281 permanent barriers behind each goal and it was
agreed to proceed with these and a new tunnel and
trainers boxes on the centre line.
REPORT Mr. Catterick gave a report of the players
on the injured list.
HARRIS B. A request for an increase in wages was
260 left in abeyance.
DAVIES (C. F.) Mr. Catterick reported that he had watched
NORWICH Davies (C. F.) of Norwich who had a poor game
and would be no improvement to the team.
TOUR It was reported that the contract was
281 acceptable to the Australian Soccer F. A. and would
be returned immediately.
BROWN A. D. It was agreed to make a loan of £240.0.0
282 to A. D. Brown if the Football League approved.
