47
[Meeting held at Goodison Park
Tuesday Jan. 12th 1960.]
Present:- Mr. F. Micklesfield (Chair) and
all other Directors except Mr. Askham who
tendered his apologies.
Manager & Secretary in attendance.
Minutes of Meeting of Jan. 5th were
read and confirmed.
Finance. Receipt reported was:-
W. H. Cooke re Loan 140. 0.0
Cheques were signed for:-
F. Bernett Xcs. 50.17.0
C. McGuiness Xcs. 2.13.4
D. Byrne Xcs. 2. 1.0
Comms. Inland Rev. P. A. Y. E. 773.4.0
Wages 798.1.9
Cash Disbursements 139.0.6
Bank Balance £9928.6.3 Dr.
Reports A report was given of the 1st Team game
v Bradford City and a general discussion took
place on the causes of our poor display, and
possible remedies. It was agreed that consideration
be given in the future to a change of Captaincy.
ASHWORTH A. It was reported that Ashworth was
44. to have an operation in the near future.
BILLINGTON S. It was reported that Wrexham F. C.
WESTON had enquired about the possibility of a transfer
(WREXHAM) of Billington, and Westons name was mentioned
as a possibility in exchange, and the matter
was left to Mr. Carey.
FRIENDLY MATCH Possible games were mentioned to fill the
open date on or near Jan. 30th Wiener F. C., VIENNA,
Bristol City & Glasgow Celtic. Glasgow Celtic
was favoured if this could be arranged.