100
[Meeting held at Exchange Hotel, L'pool,
Tuesday, February 13, 1945]
Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, C. S.
Baxter M. D., T. Percy, Capt. R. A. O. C.; W. R. Williams,
R. E. Searle, C. C.; & Secy.
Minutes of Meeting of 6th inst., were read
& confirmed.
R. R. Turnbull The death of this Director on the 8th
inst. was reported & after the Chairman had
spoken of his good service to the Company during
his periods of office, all present stood in silence
as a tribute of respect.
McIntosh J. The Secretary's action in deferring notify-
ing this player of our possible non-requirement of
him, was approved.
T. G. Jones Re-affirmation was given to the
decision made at the last Meeting.
Fixtures Secy. reported that Preston Nth. End
had agreed to visit Goodison Park on March 17th,
in a League fixture.
Finance A cheque was signed for:-
Scottish F. A. International Tkts. £40.10.6
Bank Balance £22,955.8.1.
Match v Southport Suggested team for this game was
approved. It was agreed that Birkett, Curwen &
J. E. Jones be permitted to play against us.
War Damage Mr. Leitch having reported the accept-
ance by the War Damage Commissioners of the estimates
for Roofing & Glaying, it was agreed that he proceed
to obtain the required license for the work.
It was noted that he was now
obtaining estimates for further work required.
