273
[Meeting held at Goodison Park
Tuesday Oct. 15th 1963]
Present :- Mr. John Moores (Chairman)
and all other Directors. Manager & Secretary in
attendance.
Minutes of Meeting of 9th Sept. were
read and confirmed.
FINANCE Receipts reported were :-
Gate v Bolton W. 6917.19.0
" v "Inter" Milan 31,709.19.6
" v Sheff. Wed. 7159.15.6
" v Arsenal 7738. 3.0
Bolton Wand. F. C. % 778. 5.3
Ipswich Town F. C. % 468.14.0
Liverpool F. C. % 1284. 4.6
Birmingham F. C. % 529. 2.3
Aston Villa F. C. % 589.12.9
Evertonians Assn. Donation 3684.15.5
Bank Balance £27,585.14.1 Cr.
BELLEFIELD Confirmation was given to the decision
270 to build the extra room to the cottage at
Bellefield.
TOILETS The Chairman reported following an
270 inspection of the toilets, it was necessary to
spend approximately £32,000 as estimated on the
toilet facilities, and this expenditure was approved.
PROGRAMME ARTICLES It was agreed to pay £2.10.0 per article
230 to Mr. Paul Crossey in respect of Evertonia.
COMPLIMENTARY It was agreed that the Secretary should
TICKETS furnish a list of all extra Complimentary tickets
issued for each Match, until further notice, to
Mr. Hughes.
Reports Reports were given of the 1st team games
v Arsenal, Birmingham & Aston Villa, and of
