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[Meeting held at Exchange Hotel,
Liverpool, Thursday, May 29, 1941]
Present:- Messrs W. C. Gibbins (Chairman), E. Green, Dr. C. S. Baxter,
Capt. T. Percy, W. R. Williams & Secy.
Minutes of Meeting of the 29th January, 1941
were read & confirmed.
The Chairman on behalf of his colleagues
welcomed Mr. E. Green on his return. Mr. Green responded
briefly.
Finance The receipt of a further payment from
Burnley F. C. re H. Morton, of £50, was reported.
Bank Balance £23,585.11.7 Dr.
It was agreed that the Chairman & Secy
War Damage be empowered to take out the necessary War
Damage Insurance.
Policy for 1941-2 The Board were unanimously of the
opinion that the fullest effort should be made
to carry on football during the coming season.
Officials to Nottingham Messrs W. C. Gibbins & Secy. to attend the
A. G. M.'s of the Football Association & Football League.
Transfers & Shares Following transfers were approved:-
2 Shares Nod. 1108 & 2187 from T. Bickerstaff to R. Bickerstaff.
3 do 1658 to 1660 do E. Kitchen to R. E. Searle.
" do 2207, 225 to 227, 1114 to 1117 & 1168 to 1170 from
W. C. Cuff to R. E. Searle
13 do 2219, 1279 to 1287, 1776 to 1776 from A. B. Banks to R. E. Searle.
8 do 193, 696 & 1567 to 1572 do A. Coffey to R. E. Searle.
6 do 729 to 734 do P. Gorry to R. E. Searle.
Next Meeting Tuesday, June 17, 1941
Confirmed as correct
W. C. Gibbins
17/6/41
Chairman
