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Indemnity Mr. W. C. Cuff vouched that the
Shares in the name of Miss M. P. Kirkwood were
still in existence & it was agreed that new
Script should not be issued.
Service Players Wages It was agreed that the Secretary
be empowered, during the Board's pleasure, to
pay to players in full Military Service, the difference
between their service pay & their wages as per the
Football Association form of agreement existing.
Mr. Cuff detailed the decisions
arrived at by a joint Committee of the F. A., F. League
& Services F. A's, in the event of a State of
Emergency.
Caernarvon Town F. C. Letter read asking for friendly
fixture, but it was agreed not to entertain this
at present.
Transfers of Shares Following transfers were approved:-
Shares nod. 2182 & 257 from Exors C. H. Ashton to C. L. Lomas.
do 1590 to 1592 from F. S. Flinn to L. L. R. Flinn.
J. Caskie On the suggestion of Mr. W. C. Cuff,
it was agreed that this player be allowed to
receive the sum of £36/10/-. This decision would
not contravene any of the regulations of the Football League.
G. Clarkson It was agreed that the decision made
by the Directors in 1921 regarding this Shareholder,
should be strictly adhered to in the future.
War Emergency Sec'y. was empowered to provide
against likely rationing restrictions.
Next Meeting Tuesday, 5th Sept., at 5.30 pm.
Not approved Confirmed as correct.
E. Green
Chairman.
