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Meeting which had been held in London on 29th April, 1938.
F. L. Jubilee Fund. It was unanimously agreed to accept
Liverpool F. C's offer to play the scheduled match for 20th
August, at Goodison Park.
Secy. was instructed to reply in the
affirmative to the League Management's Committee query, "Is
your Board in favour of accepting contributions to the
Fund from Football Pool promoters ?"
Royal Visit (104) It was decided that the Secretary make
arrangements with reputable photographers to have 12
sets of pictures of interest taken, on this occasion.
Players to Glasgow It was agreed that the following players
travel on the 28th inst.:- Sagar, Cook, Greenhalgh, Jones
T. G. & J. E. Mercer, Thomson, Gillick, Geldard, Cunliffe,
Lawton, Stevenson, Boyes & that Britton follow on from
London if the first match is in our favour.
Players Signed Secy. reported that Bentham & J. W. Davies
had now accepted the terms offered them.
Notts County F. C. Letter read asking our agreement
to the payment of £1,000 re Dean's transfer, on 30th
September next, with interest at the rate of 5% per
annum. This request was granted.
"A" Team Medals (86) Ten pounds was granted towards these.
Lyons, J.? The engagement of this Amateur
as Assistant to our joiner at a wage of 12/6 per week,
& a Seasonal Railway Contract, was confirmed.
Donation Two Guineas was granted to the
L'pool Central Clothing Committee.
Letters of Thanks. These were read from L'pool County
F. A. & Blackpool F. C.
Next Meeting Left to Chairman to fix.
Confirmed as Correct
W. C. Cuff
Chairman
