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[Meeting held at Exchange Hotel,
Liverpool, Thursday, July 6th 1939.]
Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbnis, W. C. Cuff,
Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Sec'y.
Minutes of Meetings held on the
29th June, were read or confirmed.
Finance A cheque was signed for:-
Football Association Leeds fees £20.0.0
Bank Balance £26,175.14.3
Chairman On the proposition of Mr. W. C. Cuff,
seconded by Mr. W. C. Gibbins, it was unanimously
agreed that Mr. E. Green be appointed Chairman. Mr.
Green thanked the Board for the honour & stated
that he would continue to do what he thought best
in the interest of the Club, as always.
Sub-Committees It was agreed that the Stores Com'ee.
be dispensed with & that the Secretary order all
requirements in collaboration with the Board.
The following Committees were
elected:-
Finance:- Messrs A. Coffey, W. C. Gibbins, T. Percy & A. Gates,
Ground:- Messrs E. Green, G. Evans, W. R. Williams
Messrs W. C. Cuff & Dr. C. S. Baxter were
excused any Sub-Committee work; the former because
his new position as Vice-President of the F. A. &
President of the Football League would demand a
great deal of excess time & the the latter because of
his work in connection with the Militia.
Quorum It was agreed that 4 Directors
should constitute a quorum.
London A. G. M's Reports of these were given by the
Chairman, Mr. W. C. Cuff & the Sec'y. The Chairman
