88
[Meeting held at Exchange Hotel, Liverpool,
Tuesday, 15th March, 1938]
Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter,
G. Evans, T. Percy, R. R. Turnbull, A. Gates & Secy.
Minutes of Meeting of the 8th inst. were
read & confirmed.
Finance Receipts were reported:-
Gate v Newcastle Utd. Res. £103.15.4
A cheque was signed:-
Theo. Kelly Wages & Xes. £320.0.0
Bank Balance £26,643.7.8 Dr.
Results Reports were given of the Matches:-
v P. N. E. 1-2, v Sth. L'pool 4-1, v Newcastle Res. 6-1, v B. I. Social 1-1.
Officials Reports Dr. W. T. Davies & Mr. H. E. Cooke's reports were
presented to the meeting.
W. R. Dean Confirmation was given to the transfer of
this player to Notts County F. C. at a fee of £2,000, due
on or before 31st inst. & we to apply to the League
for permission to pay the player £390 as Accrued
Share of Benefit.
Teams Following teams were chosen:-
Sagar, Greenhalgh, Jones J. E., Britton, Jones T. G., Watson,
Gillick, Cunliffe, Lawton, Bell, Boyes. Res. Stevenson.
v Stoke City Res. (a) 17th inst.
Morton, Jackson, Thomson, Lindley, Edwards, Davies, Geldard,
Hurel, Catterick, Dougal, Trentham, Res. Gee.
Dr. to Stoke Messrs A. Coffey & T. Percy.
Enquiries re Players Secy. reported certain clubs interest in members
of our Staff & it was agreed as follows:- that Trentham
Cunliffe were not for transfer & that fixed price be set on Cook
£6,500 & Gee £2,000.
