[Meeting of Directors held at
Goodison Park, Liverpool on
Tuesday 10th June 1930]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Dr. C. S. Baxter.
Minutes The Minutes of Meeting held on the 13th
& 23rd May were read & confirmed.
Finance The Bank Balance was reported to be
£11036.10.9 Dr.
Cheques were signed for the following :-
Bristol Rovers F. C. Transfer Fee re Button £1275.0.0.
Southport F. C. do re Lowe £1000.0.0.
Annual Meeting The Secy. reported the receipt of 328 proxies
in favor of the retiring Directors and 83 on behalf
of Messrs Lake & Wright.
It was agreed that Mr. W. J. Sawyer second
the resolution adopting the Balance Sheet & a/cs
and that Mr. E. Green would propose & Mr. A. Coffey
second the resolution proposing the payment of
Dividend.
Motor Mower The action of the Ground Committee in
ordering a Dennis Motor Mower 24" at a cost
of £72 less 10% was confirmed, after a demonstration.
Dr. Report The report of Dr. T. P. McMurray re condition
of Williams & Critchley was read.
Articles of Assocn. The Chairman reported his interview with
Sir Chas. Clegg who suggested that the question
might be mentioned at the Annual Meeting.
F. L. F. A. & C. L.} They Secy. gave a report of the business transacted
Meetings} the Annual Meetings of these Organizations held
in London.
Transfer of Players The transfers of the following players were
