219
[Meeting held at Exchange Hotel,
Liverpool, Thursday, 29th June, 1939]
Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins, W. C. Cuff,
Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Secy.
Minutes of Meeting of the 9th May,
were read & confirmed.
Finance Secy. reported that since the last meeting,
cheques had been signed for:-
L'pool Corporation Rates £1528.15.5
Post Office Telephones £23.16.7
Central League Sub. & Handbooks £20.12.0
Theo. Kelly Wages &c. £2289.4.10
Cheques were then signed for:-
C. R. Harris On a/c painting £200.0.0
Lancashire F. A. Deficit % Senior Cup £15.8.10
Dividend a/c Asper B/S. £105.17.11
Bank Balance £25605.6.9 Dr.
The profit on the Continental Tour had been
a record one of £152.
A. G. M. Proxy Votes Messrs H. W. Bowler & J. C. Bryson attended
the Meeting. The Proxy Votes were systematically dealt
with & Messrs A. Coffey & W. C. Cuff signed the Voting
Forms accordingly, as the first named Proxy holders.
A. G. M. Motions Proposers & Seconders of these were
agreed upon.
Next Meeting Thursday, 6th July, 5.30 pm. at
Exchange Hotel.
Confirmed as correct
E. Green
Chairman.
