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157

			[Meeting of Directors held at
			Goodison Park Liverpool on
			Wednesday 28th Decr. 1921]

		Present	Mr A. Coffey (Chair), W. J. Sawyer, A. R. Wade,
		W. C. Gibbins, W. C. Cuff, E. Green & H. Banks.

Minutes			The Minutes of meetings held on the 20th
		& 22nd inst. & Finance Committee meeting held
		on the 12th inst. were read & confirmed.

Complaint agst.		R. Downs & Mrs. Kitchen attended & interviewed
Secretary	the Chairman & Mr. Green respecting certain allegations
		against the Secy. The Chairman stated that
		the lady had reported being in the office
		on three occasions on as one of which she
		was given wine & stated that misconduct
		had taken place. The Secy. in reply stated
		the reasons for Mrs. Kitchin's presence, and
		whilst agreeing that the lady had had
		wine. Absolutely denied any misconduct.

Finance			The following gate receipts were reported.
		Decr. 21 v Whiston P.C. gross £27.14.2 Tax £5.13.3 Share to W. F.C. £10.1.11
		"     24 v M/c City gross £1516.0.1 Tax £320.5.0. 20% to M/c City
			 £179.9.5 ½% to J. League £5.13.6
		"     26 v Leeds United Res gross £191.4.4 Tax £47.10.11
		"     27 v Bolton Wdrs Res.   "   £67.2.6   "  £16.14.6
			The 20% from M/c City was £146.6.0
			Bank Balance £5277.4.3 Dr.
		Cheques were signed for the following
		Collector of Customs & Excise Enterts. Tax	£325.18.3
		T. H. McIntosh		Wages &c.		£400.0.0
		Manchester City F.C.	20%			£179.9.5
		Football League Ld.	½%			£5.13.6
		Whiston P. C. F.C.	net Gate		£5.1.11