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[Meeting held at Exchange Hotel,
Liverpool, Tuesday, 22nd Aug't. 1939.]
Present:- Messrs E. Green (Chair.), W. C. Gibbins, Dr. C. S. Baxter, G. Evans,
A. Gates, W. R. Williams & Sec'y.
Minutes of Meetings of the 8th & 12th inst.,
were read & confirmed.
Finance A cheque was signed for:-
Theo Kelly Wages £350.0.0
Bank Balance £29,136.9.4 Dr.
Celebration The Chairman reported on the
Picnic success attending this function on the 20th inst.
S. Brooms Sec'y. reported that this player had
now signed for Lincoln City.
Teams Following were selected:-
v Brentford (h) 26th inst. & v Aston Villa (a) 28th
Sagar; Cook, Greenhalgh; Mercer, Jones T. G., Watson; Gillick,
Bentham, Lawton, Stevenson, Boyes. Res. Davies.
v S'field Wedy Res. (a) 26th inst. Aston Villa Res. (h) 28th
Lovett; Jackson, Jones; Britton, Gee, Lindley; Barber A.,
Cunliffe, Bell, Barber E., Caskie. Res. Prescott.
Directors Away To Villa:- E. Green, G. Evans & W. R. Williams
To Sheffield: G. Evans
Practice Match Receipts It was agreed that with the necessary
permission, distribution of these be deferred until
after the F. A. Charity Shield game v Portsmouth.
Jubilee Fund Consideration of these items was de-
& Mrs. Whitehead ferred until the next Meeting.
Indemnity Miss M. P. Kirkwood having furnished
an indemnity, it was agreed that no new script
be issued, pending further information which
would be forthcoming within a week.
Gillingham F. C. Letter read desiring the loan of
