121
[Meeting held at Exchange Hotel,
Liverpool, Monday, 20th June, 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 1st inst., were read
& confirmed.
Finance Cheques were signed for:-
The Football League Insurance on Tour £33.0.0
Messrs Tyson's Ltd. New Stand &c £2077.3.10
F. Morton & Co. Ltd. do £965.14.10
H. Roberts do £127.13.5
Kleine Co. Ltd. do £879.5.9
Smith, Fletcher & Co. Ltd. do £192.17.9
A. Leitch & Partners do £1639.10.10
Lancs F. A. Senior Cup £25.15.7
W. C. Cuff Fees re 197, W. Lane £22.2.1
Theo Kelly Wages & Xes £74.0.0
Bank Balance £36,272.10.3 Dr. (Including above)
Glasgow Exhibition Reports were given of the matches:-
v Aberden 3-2, v Celtic 0-1. Secy. reported that
a profit of £1692 would be shown on the Tournament.
Lancs F. A. Mtg. Mr. E. Green reported upon the results
of this meeting.
A. G. M. Motions Proposes & Seconders were agreed upon.
Goodison Place Secy. read letter from Messrs A. Leitch
Alterations & Partners that their lowest tender for this work had
been £270 & it was decided to accept same.
Practice Matches Secy. reported that Liverpool F. C. had
chosen August 13th so that our dates would be August 10th & 17th
L. G. Sullivan Application from this O. L. for engagement,
was not entertained.
Letter of Thanks This was read from the Boys Brigade.
