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89

Secretaryship		Resolved that W. J. Sawyer be appointed
		to the Secretaryship of the Company at a Salary
		of £400 per annum, the appointment to commence
		from the 1st November next.

Next Meeting		The Next Meeting of the Board to take
		place at the Bradford Hotel on Tuesday, 7th
		October at 6:30 p.m.

Plumbing		Mr. H. Banks reported that he had
		accepted the tender of Messrs Tippin Bros. for the
		Plumbing in the Billiard Room the price being £5.15.0.

L'pool &		A Letter was read from the Football Asson.
Everton		expressing the opinion that the payment of 18
		players in the Match with Liverpool was excessive.
			It was decided to write a letter dissenting from this opinion.	W.R.C.

Players			Letters were also read from Sheffield
		Wednesday & Middlesbrough Football Clubs
		intimating that at present it was not their
		intention to transfer their respective players, Blair
		& A. Wilson.

Robt. Parker		Correspondence from Robt. Parker was
		submitted from which it approved that he is now
		demobilised & at present at his home in Glasgow.
			Ordered that he be kept in touch & send
		reports of his condition from time to time.

J. S. Maconnachie	Resolved that J. S. Maconnachie see Dr.
		Baxter respecting his knee, & the Doctor decide
		his fitness or otherwise.

Police			The Secretary reported his interview
		with Superintendent Tomlinson in regard to the
		complaint of P.C.'s being badly treated, & the
		question of an insufficient number of Constables
		being ordered. He would have a further interview
		as to the police suggestions after they had decided
		what they wished the Club to do.

					Confirmed
						W. R. Clayton
							Chairman 7/10/19