80
[Meeting held at Exchange Hotel,
Liverpool, Tuesday, November 28, 1944]
Present:- Messrs W. C. Gibbins (Chair), & all Directors & Sec'y.
Minutes of Meeting of 21st inst. were read &
confirmed.
Finance Cheques were signed for:-
Theo. Kelly Salary £83.6.8
do Staff & Players Wages & Xes. £80.0.0.
Bank Balance £24783.13.4. Dr.
War Damage Mr. Leitchs' estimates for work of Glazing
& Roofing required were submitted as follows:-
Mellowes & Co. Lt., Sheffield, Patent Glazing, £608.0.0
do Extra for lead bars if procurable £17.12.0
Turner's Asbestos Co., Manchester £351.3.11
It was decided that Mr. Leitch proceed as
formerly, & that Sec'y inform him of the possibility
of obtaining the required lead bars from Messrs
L. S. Keizer & Co. of Liverpool.
Match v Wrexham Sec'y outlined the probable players available
for this match & the following Directors expressed
their intention of travelling:-
Messrs Gibbins, Green, Cuff, Evans,
Percy, Turnbull & Searle.
Cadby Hall The Members of the Board deputed to act
Ground in obtaining information about this estate, gave
their findings & observations.
Letter was read from Mr. S. H. Gluckstein
offering a 99 years lease at a rental of 3½% interest
on the purchase price value of £20,000, with
power to purchase outright at any time during
the period of the lease.
It was agreed that the matter be
