106
[Meeting held at Xchange Hotel,
L'pool, Tuesday, March 6, 1945]
Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff, C. S. Baxter M. D.,
W. R. Williams, R. E. Searle & Secy.
Mr. J. C. Bryson in attendance.
South L'pool F. C. Mr. Bryson detailed the position that
had arisen following the A. G. M. of this Club
whereat the Shareholders present did not
support the Directors of this Club, in the
arrangements they had entered into with the
Everton F. C. He explained the legal position
as it stood & advised deferring further
consideration, until the Meeting of the South
Liverpool Club, called for a date a month
ahead. This advice was accepted unanimously.
Minutes Minutes of the Meeting of the 27th
ult.; were read & confirmed.
Finance Cheques were signed for:-
Customs & Excise Tax £340.15.6
Lancashire F. A. % Gate £27.16.0
Chester F. C. Share Gate £268.2.0
Theo. Kelly Wages &c. £40.0.0
Bank Balance £24,036.18.9 Dr.
Match v Chester Messrs Gibbins, Green, Williams & Searle
104 expressed their intention of visiting the game.
Secy. suggested team was approved.
Football Pool Secy. was instructed to place this
Scheme item on the agenda for the next Meeting.
Wales v England None of the Directors expressed
May 5 their intention of attending this International.
Fixtures Secy. was instructed to comp-
lete our fixtures for outstanding dates, as
