207
[Meeting of Directors held at Goodison Park
April 30th 1912]
Present All the Directors.
Minutes The minutes of last meeting were read &
confirmed.
Titanic Fund The Secretary reported that the arrangements
herein were well in hand.
Reengagement Gault at 45/- & 55/- per week
of Players Bromilow at 15/- per week
Uren at £4 per week.
Jno. Allan The Directors confirmed Saturday's decision
not to reengage Jno. Allan but increased
his transfer fee from £100 to £250.
Murray The Secretary was instructed to offer Wm.
Murray an engagement at 25/- & 50/-.
The League & Central Retain & Transfer
lists were approved as attached.
Nomination The Secretary reported the receipt of
to Directorate nominations of Mr. Bainbridge to the
Directorate.
Place of The Secretary was instructed to endeavour to
Meeting arrange for the Rotunda Lecture Hall for the
Annual Meeting.