151
[Meeting held at Goodison Park
Monday Apl. 17th 1961]
Present:- Mr. John Moores (Chairman)
and all other Directors. Secretary in attendance.
Minutes of Meeting of Apl. 11th were read
and confirmed.
FINANCE Receipts reported were:-
Gate v Bangor 5188. 2.6
Gate v Cardiff City 4839. 9.9
Newcastle Utd. F. C. % 775.11.6
Cheques were signed for:-
Football League % 183.19.3
Cardiff City F. C. 765. 6.2
Police 232. 2.0
Wages 802.17.0
Comm. Inl. Rev. P. A. Y. E. 986.11.3
Bank Balance £4502.2.9 Dr.
MR. J. J. CAREY The Chairman reported that in accordance
MANAGER with the decision of the Board, he had informed
103 Mr. Carey last Friday that his engagement
as Manager of the Club was terminated with
effect from Saturday Apl. 15th 1961.
MR. H. CATTERICK It was agreed that Mr. H. Catterick
MANAGER should be appointed Manager of the club and
151 the Chairman was authorised to sign the
contract of appointment. The Chairman then
extended a welcome to Mr. Catterick who thanked
the Board.
REPORTS Reports were given of the 1st Team games
v Bangor and Cardiff City and of the 2nd Team
game v Sh. Wed. Res.
REPORT OF The Chairman gave a report of the
FOOTBALL LEAGUE MTG. Football League Mtg. The maximum wage for
150 players had been abolished, but the present
