167
[Meeting held at Goodison Park
Friday 21st July 1961]
Present:- Mr. John Moores (Chairman) and
all other Directors except Mr. Micklesfield who
tendered his apologies. Manager and Secretary
in attendance.
Minutes of Meetings of June 23rd and
27th were read and confirmed.
FINANCE Receipts reported were:-
Season Ticket Sales to date 24,195.19.0
F. A. Cup Pool 1,664. 3.3
F. L. Cup Pool 329. 2.0
F. L. 4% Pool 1,288.10.11
Bradford City re Harland 500. 0.0
American Tour on a/c 4,700. 0.0
Bank Balance £13,723.3.3 Dr.
PHYSIOTHERAPIST It was reported that Mr. Bonowdale had
160 approved his contract and it was now ready for
signing.
MISS J. MEREDITH It was reported that Miss J. Meredith
had been engaged on the Office Staff. It was agreed
MISS J. MILNE that her wages be £8.10.0 per week and that Miss
Milne be increased to £9.0.0 per week and Miss
MRS I. DANIELS Daniels to £8.10.0 per week.
TOUR A/C Mr. Hughes presented a financial statement
of the American Tour which showed a net profit
£2,843.0.0 and this was approved.
It was reported that arrangements had been
made for Jet Air travel to New York for the
return trip for which the Club would be responsible
for the difference in fares amounting to £258.0.0.
J. J. CAREY. It was reported that full details of Mr. Carey's
155 had been received and the original amount claimed
was £12,970.0.0. There were adjustments to be made
