16
[Meeting of Directors held at Goodison Park, August
14th 1916]
Present W. R. Clayton Esq. (Chair)
Messrs H. Banks
A. Coffey
J. Davies
J. G. Davies
H. Halsall
B. Kelly
Minutes The minutes of the last meeting were read and confirmed.
Public It was resolved that the second public practice game be
Practice games arranged for the 28th inst. at 6:30 pm. and that the
gross proceeds be handed over to the Hospital Saturday
Fund, The Stanley Hospital and the Bootle Borough
Hospital, the respective amounts to be hereafter determined.
Entertainments It was resolved that the Bond as prepared by the Secretary
Tax be approved and that the Seal of the Company be affixed
thereto. The Bond was thereupon sealed with the Company's
seal in the presence of two Directors and the Secretary and
duly signed sealed and delivered by Mr. Clayton as surety.
The Secretary was instructed to ascertain whether the
services of Parker and Brown would be available during
the coming season and that in the meantime he reply
to the applications by Glasgow Rangers and St Mirren
respectively accordingly.
Teams for Fern
Public Practice Smith Dunn
match (Aug 19th) Challinor Wareing Grenyer
Dale
