95
[Meeting held at Exchange Hotel,
L'pool,Tuesday, Feby. 1, 1945.]
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 23rd Jany. were
read & confirmed.
Arising from the Minutes, the Secretary
reported that Makin had signed as professional
& J. & T. Dunn had agreed to play for the Colts
on the 10th inst.
Finance Receipts were reported:-
Gate v Stockport County £394.16.4
Cheques were signed for:-
Customs & Excise £139.15.5
Football League £5.6.7
Stockport County F. C. £115.16.11
Red Cross & St. John Proceeds of Collection £6.17.10
Theo. Kelly Salary £83.6.8
Bank Balance £23442.19.7 Dr.
Match v L'pool Secy's suggested team was approved,
if it was available.
Players on Loan It was decided that when Club requested
the use of our players in matches against our own team,
the opinions of all available Directors should be
obtained before permission was given.
Hedley, Nth. Shields Secretary reported his visit to North
Shields & that this player had signed professional
for his Club. If Darlington F. C. (or the Football
League,) cancelled his registration as a player
of the former, the North Shields Club were prepared
to transfer him to us. It was agreed that in
