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[Meeting held at Exchange, L'pool
Tuesday, 19th September, 1939.]
Present:- Messrs E. Green (Chair), W. C. Gibbins, W. C. Cuff, Dr. C. S. Baxter,
G. Evans, T. Percy, A. Gates & W. R. Williams, & Sec'y.
Minutes of Meeting of the 12th inst., were
read & confirmed.
Mr. Whitehead It was agreed that the Chairman should use
his influence to have this Shareholder's Shares, properly
registered in the present holder's name.
Finance Receipts reported were:-
Blackburn Rovers F. C. Bal of Share of Gate £219.15.10
A Cheque was signed for:-
Theo Kelly Accrued Wages £14.0.0
Sec'y. was instructed to draw a
further cheque in his own favor for £27.13.4
completing the balance of Salary due to Sept. 15th
viz., £41.13.4.
Bank Balance £29361.16.1 Dr.
Match v Bury Confirmation was given to this fixture
for Saturday next & Messrs E. Green, W. C. Gibbins
& W. R. Williams expressed their intention of
attending.
Practice Match Donations The receipts of £269.12.6, were
allocated as follows:-
{In future, check all these titles}
Northern, Southern, Stanley, Royal,
& Cancer Hospitals, £40 each.
Bootle Hospital, St John Ambulance
Assocn., & Lifeboat Institution, £10 each
St. Pauls' Eye; L'pool Eye; L'pool Heart;
Royal Children's Hospital & Nat'l Inst. for Blind, £5 each
L'pool Aged Poor £4.12.6
L'pool Maternity Hospital £4.0.0