31 [Meeting of Directors held at Exchange Station Hotel L'pool on Tuesday July 12th 1927] Present Mr. W. C. Cuff (Chair), Messrs A. Coffey, H. Banks, J. Sharp, W. J. Sawyer. Finance Bank Balance £20115.19.1 Dr. Minutes The Minutes of meeting held 9th June were read & confirmed. New Stand Mr. A. Leitch presented statements of the a/cs outstanding accounts, and explained the various reasons for the extra charges, with respect to Messrs Tyson & Co., he considered that same were reasonable for the work done. In regard to the accounts of Messrs F. Morton & Co. for extras in respect to the Steel & Erecting same, Erectors Claim for overtime, and Erectors Claim for extra charges due to Strike, viz. £1448, he could not agree with, although he considered that they were justly entitled to some portion of it. Decided that Mr. Leitch interview Messrs F. Morton & Co. with powers up to £800 to Settle the Claim. Electric Decided that this work be proceeded Lighting with, and Mr. Leitch obtain fresh Estimates New Stand from the Three lowest Tenders of the original list. Shareholders Agreed to put partitions in the Urinals Urinals of this Stand. Ground Mr. Banks gave a report re the work being carried on.