288
[Meeting of Directors called for Tuesday
29th June, 1937, at Xchange Hotel.]
Present:- Messrs. W. C. Cuff, E. Green, W. C. Gibbins & Secy.
There being no quorum present, the Chairman
declared the meeting adjourned until Thursday, 1st. July.
Confirmed as correct
W. C. Cuff
Chairman
[Adjourned Meeting held at Ex-
change Hotel, 1st July, 1937.]
Present:- Messrs W. C. Cuff, E. Green, A. Coffey, W. C. Gibbins,
J. Sharp, I. Percy & Secy.
Minutes of Meetings of the 10th & 19th inst.,
were read & confirmed.
Finance Cheques had been signed for:-
L'pool Corporation Rates £1020.19.8
R. R. Cochran Salary & Xcs. £17.14.0
W. S. Clemmy Amplifier work £ 5. 5.0
Bank Balance £8592.13.4 Cr.
L. F. A. A. G. M. Mr. E. Green reported the new lines upon
which the Lancs. Senior Cup ties would run during
1937-8.
New Players. Sheffield Wednesday F. C. not having
accepted our offer for Caltin & Robinson, it was agreed
that they be asked to state a price for the players.
Secy. was instructed to inform the
Chester F. C. that failing their immediate acceptance.