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Annual General Meeting It was decided that this be held at the
Law Association Rooms on Thursday, July 2nd at 7.30 pm.
It was agreed that the Auditors take
control of the admission to the meeting & obtain any necessary
assistance.
It was also agreed that they dispatch
Notices of the Meeting & Copies of the B/S & A/cs to the
Shareholders.
Vacancies on Directorate The chairman reported that the nominations
of Messrs Barker, Baxter, Denaro & Gourley had
been withdrawn & this left Messrs Searle & Turnbull
to fill the vacancies created by the deaths of
Messrs Coffey & Gates.
He also mentioned that Mr. W. C. Cuff had
intended to resign, but after discussion he had
agreed to continue in office for a further 3 years
which would bring his service with the Club
to the 50 years marks.
F. A. & F. L. It was agreed that the Chairman &
A. G. M's the secretary represent the Club at these Meeting
in Nottingham.
Nominations for The chairman signed this in favour
F. A. Council of Mr. H. H. Hughes.
Lancs F. A. Cup Secretary was instructed to write a
Semi Final letter to the Lancashire Football Association
expressing the Boards deprecation of their action
in dismissing in from their Senior Cup Competition.
He was also instructed to formally
report to the Football League, the failure of Blackpool
F. C. to carry out their League fixture on May 23rd.
Mr. A. Roberts Secy. reported the retirement of the
housekeeper at the age of 73, after 26 years service,
owing to ill health. It was agreed that during
the pleasure of the Board, she be paid a pension.
