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[Meeting held at Exchange Hotel, L'pool,
Tuesday, 29th August, 1939.]
Present:- Messrs E. Green (Chair.), A. Coffey, W. C. Gibbins, W. C. Cuff,
Dr. C. S. Baxter, A. Gates, W. R. Williams & Sec'y.
Minutes of the meeting of the 22nd inst.
& of Finance Meeting of the 24th inst., were read & confirmed.
Finance Receipts were reported:-
Gate v Brentford £1756.8.0
do v Aston Villa Res. £33.9.1
Share of Gate v L'pool (Jubilee Match) £372.1.7
Cheques were signed for:-
Customs & Excise Tax £288.5.8
L'pool City Police Service £16.19.0
Brentford F. C. 20% £222.13.0
Theo Kelly Wages £390.0.0
do Salary £83.6.8
Bank Balance £28,384.12.5 Dr.
Medical Dr. W. T. Davies report was read to the
Meeting.
Teams Following teams were chosen:-
v Blackburn Rovers (a) 2nd Sept.
Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Watson, Gillick,
Bentham, Lawton, Stevenson, Boyes. Res:- Davies.
v Blackpool Res. (h)
Lovett; Jackson, Jones; Britton, Gee, Lindley; Barber A.,
Cunliffe, Bell, Barber E., Caskie. Res. Milligam.
Directors to Blackburn Messrs E. Green, W. C. Cuff, G. Evans & W. R. Williams.
Jubilee Fund Secy. having reported that our Share of Gate v
Liverpool F. C. was £372.1.7 it was agreed
that we make this amount up to £1,000, thus
carrying out our obligation to the Jubilee Fund.