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			      Bradford Hotel
Meeting of Directors held at Goodison Park June 20th '17

Present			W. R. Clayton Esq.	Chair
			Messrs	H. Banks
				A. Coffey
				J. Davies
				J. G. Davies
				H. Halsall
				B. Kelly

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

Use of Ground	The Chairman reported the conference with
		Messrs Asbury & Williams (L'pool F.C.) and
		that the clubs had agreed that the loan of
		either ground for sports in aid of River Trips
		& Entertainments for wounded Sailors & Soldiers
		Fund was impracticable but that it be a
		recommendation that a grant by each club
		of £50 be made to the fund in lieu there of
		that the Secretary of the Fund was afterwards
		informed of this decision.

Heating		The Committee reported that they had gone
Apparatus	into the questions and now recommended
		that the consideration thereof be deferred
		to next season but that meantime two
		electric fans be installed and the duties
		of preparing the hot water be placed in
		the hands of J. Smith who is to be held responsible
		therefor.

Chairman	   Mr. Clayton was unanimously re-elected