27
[Meeting of Directors held at
Exchange Hotel, Liverpool on
Thursday, 18th July, 1935]
Present:- Mr. W. C. Cuff (Chair) & all other Directors with
the exception of Messrs E. Green & H. Banks.
Minutes The Minutes of Meeting held on 19th ults.
were read & confirmed.
Bank Balance This was reported £7776.17.7 Cr.
Messrs Banks & McIntosh It was reported that Mr. Bank's condition was un-
changed. The Chairman stated that the Secretary
had called upon him with reference to returning
to his duties. It was decided that Mr. Cuff should
see Mr. McIntosh & inform him that the Directors did
not wish him to return until he was perfectly well.
Cook & Coulter Mr. T. P. McMurray's reports with respect
to these players, were read.
Hughes, Hartill, Miller The Chairman reported the signing of
these players at the following terms:-
Hughes £550 Transfer, £10 signing on fee, £4/10/- summer
& £6 playing Season Wages.
{(18)} Hartill £3250, Transfer, £10 Signing on & Maximum Wages {(90)}
{(18)} Miller £4475 Transfer, do do {(160)}
These were confirmed.
Exeter City Reported that Exeter City had now paid
re Dunn £200 of the £350 Transfer Fee for this player, & the
Secy. was instructed to apply to the Football League
for permission to pay the player £190, as Accrued Share of Benefit.
F. L. Minutes {(2)} Acknowledgement read from F. L. of our
request to stage the Inter League match v Ireland on
Sept. 25, 1935, {(36)}
Cardiff City re Dickinson An Enquiry from Cardiff City re this
Centre forward was not entertained.
