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[Meeting held at Exchange Hotel,
Liverpool, Tuesday, 5th July, 1938]
Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff,
Dr. C. S. Baxter, G. Evans, A. Gates, W. R. Williams & Secy.
Minutes of Meeting of the 22nd June,
were read & confirmed.
Finance Cheques were signed for:-
W. Laine Wages & Xes. £ 9.8.0
Theo. Kelly Staff Wages £85.0.0
Bank Balance £35,925.1.5 Dr.
A. Geldard Confirmation was given to the transfer of
this player to Bolton Wanderers for £6,500,
£3,500 on or before Sept. 1st 1938, & the balance on
or before December 1st 1398 & it was agreed to
apply to the Football League for permission to pay
the player £75 as Accrued Share of Benefit.
J. N. Cunliffe It was reported that this player had
entered the Nursing Home for an operation on his ankle.
Insurances Secy. was instructed to notify the
Royal Insurance Co'y to regard the Agent as the
Secretary of the Company in the future.
Bullens Rd. Stand It was agreed that estimates be obtained
for the painting of the roof iron work &c., of this Stand.
Band It was also agreed to re-appoint the
Cheshire Lines Railway Band for Season 1938-1939 at
a fee of £75 for Saturday & Holiday matches.
Letter of Thanks This was read from the Boy Scouts
Association.
Transfers of Shares The following transfers were approved:-
Share No. 1103 from E. M. Wade to D. Linton.
do 1104 do to T. E. Linton.
Glasgow Xhibition Secy. read the reply from the Football
