84
[Meeting held at Exchange Hotel,
L'pool, Tuesday, Dec. 12, 1944]
Present :- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M.D., G. Evans J. P.,
T. Percy, Capt. R.A.O.C.; W. R. Williams, R. R. Turnbull, R. E. Searle C. C. & Secy.
Minutes of Meeting of the 5th. inst., were
read & confirmed.
Finance Minutes of Meeting of even date were
confirmed & it was noted that the Debit Balance
at the Bank was now £24,228.9.11.
Sub-Committees Capt. T. Percy was elected to the
vacancy on the Finance & Ground Committees.
Match v Stockport C. Secy. outlined the probable players
available for this match.
Sunday Pictorial The attention of the Board was drawn
to a par in the edition of the 10th. inst. & it was
agreed that no action be taken other than
by the inclusion of T. G. Jones on Saty. next which
would counteract the innuendo's implied by the
article.
South L'pool F.C. Reports were given of the Meetings of
Club & Corporation officials on the 7th. & 9th., &
approval was given to the arrangements made to
buy the lease & assets of the South L'pool Club for
the sum of £2,200 (Two Thousand, Two Hundred), they
to be given facilities to share the playing dates,
at a rental of £105 per year, plus half the cost
of Rates, which were about £140 total annually.
Members of the Board arranged to view
the ground on the 13th. inst., & it was noted that
there would be a Conference of all parties at the
Municipal Bldg. on Wedy., the 20th. inst., at 11 a.m. at
which our Solicitor, Mr. J. C. Bryson, would be present.