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Archer & Coggins Secy. reported that Bradford had again enquired
about these players & he had informed them that
the fees fixed were £1000 & £500 respectively.
Birtley R. Letter received from Coventry City offering £400
for this players transfer. Decided to accept £500.
Turner G. In view of the fact that no offers had been
received for this player, it was agreed to offer
him a re engagement at £5 per week.
Hoarding Messrs Bragg & Collins a/c amounting to
£38.9.0 received; and same was passed &
ordered to be paid.
Lancs. Cup Tie Letter read from the Barrow F. C. asking if
we would play on their ground on 13th Sept.
The Board decided to adhere to the draw &
to play here on 12th Septr.
Transfer of Shares The following transfer was approved:-
Exors of Geo. Bowler to Herbert Wm. Bowler 6 Shares Nos. 511-516.
Mr. H. Banks Dr. C. S. Baxter reported that this Director was
failing in health.
Lancs F. A. Mr. W. C. Gibbins gave a report of the business
Annual Meeting transacted at this meeting.
Next Meeting Left in hands of Chairman to fix.
Confirmed as Correct
W. C. Cuff
Chairman.
