173
[Meeting of Directors held at
Exchange Hotel, Liverpool
on Tuesday 19th June 1934]
Present Mr. W. C. Cuff (Chair) & all other Directors
except Mr. H. Banks.
Minutes The Minutes of Meeting held on the 14th inst. and
Annual General Meeting of Shareholders held on
the 15th inst. were read & confirmed.
Election of Chairman On the motion of Mr. A. Coffey, seconded by Dr.
C. S. Baxter, Mr. W. C. Cuff was re-elected Chairman,
who suitably thanked his colleagues for their renewed
confidence.
do of Vice do & on the motion of Mr. W. C. Gibbins seconded by
Mr. A. Coffey, Mr. E. Green was re-elected Vice Chairman
& he also suitably returned thanks.
Sub Committees The following Sub Committees were elected:-
Finance - Messrs A. Coffey, W. C. Gibbins, J. Sharp & G. Evans.
Ground - " E. Green, H. Banks, J. Sharp & Dr. C. S. Baxter.
Stores - " W. C. Gibbins, A. Coffey & Dr. C. S. Baxter.
Bank Balance This was reported to be £4181.17.1 Cr.
Hartill (Wolves) Secy. reported his interview with the player
who was not however prepared to leave his club.
It was agreed that Secy. proceed to have a further
interview with him.
Leyfield C. Secy. reported that the Middlesbro. F. C. had made
an offer of £1000 for this player's transfer, but
he had heard nothing from the Chelsea Club.
It was decided that failing any definite news
from the latter club, the Chairman to have powers
to get the best terms he could from the former
club.
