219
[Meeting of Directors held at Xchange
Hotel, L'pool, Tuesday, 5th Jan'y. 1937]
Present:- Messrs. W.C. Cuff (Chair) & E. Green, A. Coffey, W. C. Gibbins,
J. Sharp, Dr. C. S. Baxter, G. Evans, T. Percy & Sec'y.
Minutes of meetings held on the 29th & 31st Decr.
& 1st inst., were read & confirmed.
New Stand Mr. A. Leitch attended the Meeting &
detailed the progress of his interviews with the
responsible Corporation Officials, as a result of
which he had withdrawn his former plans. He
submitted revised plans necessitating a reduction of
1400 in the anticipated extra accommodation.
These plans were passed by the Board, & it was
agreed that he be given permission to submit the
Block Plan to the Corporation. (226)
He stated that he would be in a
position to give an estimate of the cost of the erection
in a fortnights' time.
Finance Receipts were reported:-
Gate v Preston Nth End £1776.5.6
do v Burnley Res. £144.14.11
Derby County F. C. 20% £165.2.0
Cheques were signed for:-
Customs & Excise Tax £294.0.5
Preston Nth. End F. C. 20% £210.1.9
Football League 1% £14.2.10
L'pool City Police Services £17.17.0
Burnley F. C. Bal Lawton's Fee £5750.0.0
R. R. Cochran Wages & Xcs. £22.19.6
W. Laine do £13.10.9
Theo Kelly Wages & Res. £321.7.6
Bank Balance £3603.1.6
