263
[Meeting held at Exchange Hotel,
Liverpool, Monday, 5th August, 1940]
Present:- Messrs W. C. Gibbins (Chair), W. C. Cuff, G. Evans, A. Gates,
W. R. Williams & Secy.
Minutes of Meeting of 30th July, were
read & confirmed.
Policy for next The Chairman reported
Season his interview with the City Rating Valuer, Mr. Isaac
Dixon, as a result of which we had had an assurance
that the maximum Rate payment if we decided to
continue playing competitive football would be £400
per annum, plus additional rating due to sublet-
ting &c.
Having regard to this concession, it
was agreed that Goodison Park be used under the
Football League anspices & that the Club run
1st & 2nd teams, thus falling into line with
the general desires of the League Clubs.
The Secretary was instructed to
make the fixtures with convenient Clubs.
Convoys, Ltd. Secy. reported that this Company was
prepared to offer £500 per annum as a Rental
for the use of Gwladys St. Stand as storage space.
It was decided that this be accepted, failing the
Secy. obtaining a more advantageous offer.
Next Meeting Left to the Chairman to fix.
Confirmed as correct
W. C. Gibbins
Chairman
29/1/41
