25
[Meeting of Directors held at
Exchange Hotel, Liverpool, on
Wednesday, 19th June, 1935.]
Present:- Mr. W. C. Cuff (Chair) & all Directors excepting
Messrs H. Banks & J. Sharp.
Minutes The Minutes of Meeting held on 8th & 23rd
ultimo & 13th inst. were confirmed.
Finance It was reported that all Sundry Dr. A/cs
excepting that of Blyth Spartans F. C. had now been paid,
& that we had received Repayment of Income Tax for £424.7.0
Cheques were signed for:-
Thos. Cook & Sons Ltd. Bal. Tour Exes. £151.11.4
C. R. Harris O. L. a/c work at Ground£200.0.0
Theo. Kelly Staff Wages £67.5.0
Bank Balance £17768.18.7 Cr.
Messrs Banks & McIntosh Dr. C. S. Baxter reported on the
condition of these gentlemen. Letter read from Mr. McIntosh thanking the
Board for their expressions of good-will.
Election of Chairman Mr. A. Coffey proposed the re-election
of Mr. W. C. Cuff & Mr. W. C. Gibbins seconded this, the pro-
posal being carried unanimously.
do Vice Chairman Mr. W. C. Gibbins & Mr. G. Evans seconded
that Mr. E. Green be re-elected, and this also was carried
unanimously.
Sub Committees The following were re-elected in bloc.
Finance:- Messrs A. Coffey, W. C. Gibbins, J, Sharp & G. Evans.
Ground:- Messrs E. Green, H. Banks, J. Sharp & Dr. C. S. Baxter.
Stores:- Messrs W. C. Gibbins, A. Coffey, & Dr. C. S. Baxter.
Day & Hour of Meetings This to remain as before except in case
{Quorum} of emergency.
W. Cook It was agreed that the Chairman have a
word with this player regarding his conduct, before the
new season commences.
