97
[Meeting of Directors held at
Exchange Station Hotel L'pool
on Tuesday 26th June 1928]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Directors meetings held
on the 30th May & 15th inst. & Annual General
Meeting held on the 15th inst. were read & confirmed.
Election of Officers Mr. W. C. Cuff was re-elected Chairman
& Mr. E. Green Vice-Chairman for the ensuing year.
Both gentlemen returned thanks for the honour.
The Committees were re-elected with
Dr. C. S. Baxter taking the place of his late father
on the Ground Committee.
Finance The Bank Balance was reported to be
£12610.11.8 Dr.
Cheques were signed for the following
Sundry Players Wages & Insce. £177. 0.0
T. H. McIntosh do £134.10.0
do Salary £ 54. 3.4
Corporation of L'pool Rates & Water £981. 9.6
Celtic F. C. It was decided to offer this club
the following dates for home & home matches
viz. Sept. 10 at Glasgow. Easter Monday at G. Park.
Connolly (Celtic) Secy. reported that this player (Connolly)
Ritchie (Hibs) along with McLean & Doyle of Celtic were on
offer but it was decided to await events.
With regard to the latter it was agreed
that Mr. J. Weir interview the Hibernians club
on the matter of transfer.
Extra ordinary } It was decided that the Company's
General Meeting } Solicitors draw up the notice convening
this meeting.