received quotations for advertising our league matches
at 3/- per line. This was accepted.
Booking Seats It was decided to again book seats at
Mr J Sharp's for Block F. Goodison Rd Stand.
E. J. Rimmer This player having applied to have his
registration for us cancelled, it was agreed to do so.
Share Certificate A form of indemnity re lost certificates
of shares held by P. T. Edwards it was agreed
to issue new ones.
McBain & Troup Dr Broad's report on these players was
read.
Furniture Removal D Raitt applied for cost of removing
his furniture from Dundee. Decided to agree
to do so subject to consent of F.L.
Peacock's Benefit An application was received from this
player for an advance for his benefit money
of £200. Secy was instructed to look at certain
correspondence on the matter & bring same forward
at next full meeting.
R E Blundell An application from this old shareholder
& Gateman for a pension was not entertained.
Insurances Secy went through list of insurances
& his action in insuring against Burglary Fire
up to £900 was approved. It was also decided
to insure the Boilers for £1000 each.
Glazing Tenders were opened from J Lewis Ld. £9
& Scott & Co £10.5.0. The former was accepted.
H Makepeace It was decided to re-engage this official
at Directors pleasure at £6 per week during Season
his duties to be gone into & decided at next meeting.
Donation Agreed to give £10 to Poor Kiddies Outing Fund.
Next Meeting At G.P on Monday 25th inst after practice match.
Confirmed as correct
W. C. Cuff
Chairman
