244
[Meeting held at Goodison Park, Liverpool
Tuesday, 27th Feb'y., 1940.]
Present:- Messrs E. Green (Chair), W. C. Gibbins, Dr. C. S. Baxter,
G. Evans, T. Percy, A. Gates, W. R. Williams & Sec'y.
Minutes Minutes of Meetings of the 7th, 11th & 12th
November 1939, were read & confirmed.
Finance Receipts reported were:-
Gate v New Brighton £171. 1. 0
Gross Gates at Home since Sept. 9, 1939 £2150.14.6
Shares of do away do £1274.14.10
Cheques were signed for:-
Customs & Excise Tax £25.13.9
Football League 2% £ 2.11.10
New Brighton F. C. Share of Gate £65. 8. 4
Theo Kelly Wages &c. £40. 0. 0
Bank Balance £31674.7.1 Dr.
Sec'y. also reported that the principal out-
standing accounts were the proportion of Taxes
£819.11.0 & of Rates £786.5.0.
Discrepancies Arising from matters in the minutes of
previous meetings, the Sec'y. stated that a further
sum of £1.5.0 had now been credited to our ac-
count, so that the total Deficiency was £32.15.10.
David Allen This Company having applied for a
reduction of Rental, the Sec'y. was instructed
to ascertain the best offer that they would make;
& report to the Board subsequently.
L'pool Cup F. C. A grant of £5 was made to this Club
for the use of their ground during Aug't. & Sept. 1939.
Band The account for the services of the
Cheshire Lines Band for £35 to Jan'y 1940, was
approved for payment.