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[Meeting held at Xchange Hotel,
Thursday, 11th July, 1940.]
Present:- Messrs W. C. Gibbins (Chair), A. Coffey, W. C. Cuff, Dr. C. S.
Baxter, G. Evans, A. Gates, W. R. Williams & Sec'y.
Minutes of Meeting of the 20th June, were
read & confirmed.
Finance Sec'y. reported that our Share of the Football
League (War.) Cup Pool had been £156.19.2.
Bank Balance £30,565.12.2 Dr.
A. G. M. Motions Proposers & Seconders were agreed upon.
Wool Control Board The offer of this Government body,
relative to proposed storage of wool in the Gwladys
St. Stand, was reviewed. It was eventually
decided that provided no financial responsibility whatever
was attached to the Company, the Secretary offer
the space as storage at a figure not below a
minimum of £40 per week.
F. A. A. G. M. Messrs W. C. Gibbins & Sec'y. were appointed
to attend on behalf of the Club.
Morton H. Sec'y. was instructed to ask the
Burnley F. C. to implement their agreement.
Next Meeting Tuesday, July 30th at 6 p.m.
Confirmed as correct.
Wm. C. Gibbins
Chairman.
