79
[Meeting held at Xchange Hotel,
L'pool, Tuesday, 22nd Feby., 1938.]
Present:- Messrs W. C. Cuff (Chair.), E. Green, W. C. Gibbins, Dr.
WCC C. S. Baxter, G. Evans, T. Percy, R. R. Turnbull, A. Gates & Secy.
Minutes of Meetings of 15th & 19th inst., were
read & confirmed.
Vacancies on Board Secy. read letters from Messrs Turnbull &
Gates, signifying their willingness to accept office
on the Board of Directors.
The Chairman then formally moved
that Mr. R. R. Turnbull be co-opted to fill Mr. H. Bank's
vacancy & Ald. Gates, J. P., to fill Mr. J. Sharp's vacancy.
This was carried unanimously & these two gentleman
having taken their seats, the Chairman expressed
the good wishes of their Co-Directors, for their long
& happy association with the Club.
Messrs Turnbull & Gates expressed
their thanks for the honour conferred upon them, in
having been invited to their office & promised their
fellows that they would not be lacking in their
efforts to assist at all times, & in every way.
Finance Receipts were reported:-
Gate v Liverpool £1919.16.10
do v Wolverhampton Wands. £2459. 9. 0
Share of Gate v Halifax Town £ 124. 2. 8
Cheques were signed for:-
Commissionaire's Inland Revenue War Loan Interest £ 66. 7. 6
Customs & Excise Ent. Tax £ 720.18. 4
L'pool City Police Services £ 46. 4. 6
Wolverhampton Wanderers F.C. 20% £ 298. 3. 8
Football League 1% £ 19.13. 9
F. Morton & Co. 4th Inst. £1500. 0. 0.
