261
[Meeting held at Exchange Hotel,
Liverpool, Tuesday, July 30, 1940]
Present:- Messrs W. C. Gibbins, A. Coffey, C. S. Baxter, G. Evans & W. R. Williams.
Minutes of Meetings of the 11th inst. were
read & confirmed.
Finance A cheque was signed for:-
L'pool Corporation Composition Rates £333.12.1
Bank Balance Dr. £30,763.9.11.
London Meetings Mr. W. C. Gibbins detailed the business
& Policy for carried out at the Annual General Meetings of the Football
Next Season Association; Football League & Central League.
He asked the Board, having regard
to the almost unanimous opinion of the Football
League Clubs, to continue some form of League
football; whether they would reconsider their
decision to discontinue playing. It was decided
that some further consideration be given to this
following the receipt of more definite information
regarding the probable Rating Assessment should
the ground be reopened.
Chairman Mr. W. C. Gibbins was unanimously
re-elected Chairman.
Sub Committees These were appointed en bloc as
last year.
Quorum It was agreed that this remain at
the present figure of three.
Transfer of Shares The following transfers were approved:-
Shares Nod. 1357 & 2402 from E. G. Sampson to H. G. Porter.
do 228 to 230 from L. M. Price to R. R. Turnbull.
R. A. F. The offer of this Service to pay
£178.12.6 for their use of electric current from Sept.
1939 to March 1940, was accepted, after hearing
the Secretary's statement.
Convoys Ltd. Secy. stated that the Wool Control
