796EFC-1-1-12_0190.tif
185

		[Meeting of Directors held at the Bradford Hotel,
		June 15th 1915.]

Present		All the Directors except Mr. Coffey and Mr. Green.

		The Chairman on behalf of the Directors extended a
		cordial welcome to Mr. John G. Davies on taking his
		seat on the Board.

Minutes		The minutes of the last meeting and of the Annual
		Meeting of Shareholders were read and confirmed.

Election of	Mr. W. R. Clayton was unanimously elected to the
Chairman	Chair.

Committees	It was resolved that the following Committees be
		appointed:-
		Finance	-		Messrs A. Coffey, J. G. Davies, E. Green
					and B. Kelly.
		Ground	-		Messrs J. Davies, H. Halsall & B. Kelly. {& Banks}
		Stores & Advertising -	Messrs J. C. Baxter, J. G. Davies. E. Green
					& Horace Wright.
		The Chairman exofficio on all Committees.

Day, hour and	Tuesday's at 7 p.m. at Goodison Park and it was
place of meeting resolved that the above times be adhered to unless
		some alteration thereof was unanimously agreed upon
		beforehand.

Arrangements	It was resolved that we cannot make any arrangements
for next Season	for next season at present and the Secretary was
		instructed not to call any future meetings of the Directors
		except only after consultation with the Chairman.