[Meeting of Directors held at
Exchange Station Hotel on Friday
1st June 1923]
Present Messrs W. C. Cuff (Chair), E Green, A Coffey,
H Banks, Dr J c Baxter, W J Sawyer & A R Wade.
Minutes The Minutes of Directors meeting held on
the 18th ult & Annual General Meeting held on
the 25th ult were read & confirmed.
Election of Chairman It was agreed to allow these matters
& Committees to be left over until next meeting.
League & FA The Chairman gave a report on the
Meetings business transacted at these meetings in
London.
Fixtures The fixtures as arranged in London
were confirmed as was also Secys action in
asking Burnley to alter date of our home match
from 3rd to 5th Septr.
Painting It was decided that the estimates for
painting be gone into by a sub-committee
comprising Messrs H Banks, A Coffey, W J. Sawyer
& A R Wade with full powers to accept the
whole or any portion of same.
FA Council It was decided to nominate Mr H H Hughes
for Division 3.
Wigan Borough FC Chairman reported that this Club had
promised to pay balance of Spencer's transfer
fee within 10 days.
Lancashire FA Decided that Secy represent club at Annual
Meeting at Blackpool on 2nd June & he was
instructed to vote for reversion to the knock out
system for Lancashire Cup.
Transfer of Shares - The transfer of 3 shares No 712, 713 & 2321 from
B M & Thos Oxford to Thomas Oxford was approved.
