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[Meeting held at Goodison Pk, L'pool
Tuesday, 7th November, 1939.]
Present:- Messrs E. Green (Chair), A. Coffey, W. C. Gibbins,
G. Evans, A. Gates, W. R. Williams & Sec'y.
Minutes of Meetings of the 19th & 30th Sept.,
were read & confirmed, as also were those of Finance
Meetings held on 21st Sept. & 26th October.
Finance Receipts since last Meeting.
Gate v Preston Nth End. £230.10.6
do Burnley £170.17.11
do Stoke £287.8.4
Share of Gate v Blackpool £131.6.2
do v Bury £101.12.0
do v L'pool F. C. £208.12.8
do v New Brighton £118.15.5
Gross Proceeds, Football League XI v All British XI £1234.1.10
Cheques were signed for:-
Customs & Excise £197.10.8
F. Howarth a/c Red Cross & St. John War Fund £1036.11.2
Football League 1% Season Tickets £ 3.19.5
Bank Balance £29650.6.2 Dr.
Discrepancies The Chairman reported that deficiencies of
Cash amounting to £34.0.10 had been discovered at the
Office & asked the Secretary to detail his findings.
This was done & it was agreed that a Sub-
Committee of Messrs E. Green & W. R. Williams
attend on a convenient date to interview Messrs
H. Hart & H. R. Pickering, reporting subsequently
to the Board on results of same.
Xmas Boxes It was agreed that Directors, Staff
& Players be given a Turkey & its equivalent in kind,
the Sec'y. to ascertain the particular circumstances in
each case.
