63
[At a Meeting of the Directors
held at Goodison Park, Walton
Liverpool on the 15th July 1919.]
Present:-
W. R. Clayton Esq. (in the Chair)
H. Banks Esq. J. G. Davies Esq.
A. Coffey Esq. R. T. Francis Esq.
John Davies Esq. H. Halsall Esq.
The Directors prior to the meeting made an
inspection of the Stands & Buildings with a view to
deciding on various alterations & improvements.
The minutes of the proceedings at a Meeting
held on the 1st instant were read & confirmed.
Conference with The Chairman reported the result of the conference
L'pool F.C. with Messrs Williams & Martindale of the Liverpool F.C.
re the matters affecting both that Club & Everton F.C. as
to remuneration of Gatemen, Prices of Admission to matches,
Season tickets, Taxation of Payments to League under
the Charity Scheme, proposed deputation to Head Constable
regarding Police Services, practice matches & terms of
official programme.
Resolved that in addition to the agreed note
for admission, we charge 2/6, including tax, for the
Stand Known as the "Members Stand", the pre war price
having been 2/0.
Press comments Referring to the Press comments regarding a
fine of £20 for paying expenses to players on the 26th
Dec. last, the Chairman reported his action in
instructing Mr. O. W. Owen to communicate with the Local
Paper & that he had consequently obtained an apology
from the proprietor, which would be printed by him.
Resolved that the Chairman continue to
deal with the matter.
Official Mr. E. Arthur Morton having submitted a
Programme tender for the privilege of the sale of the official