112
[Meeting held at Exchange Hotel,
L'pool, Tuesday, March 27, 1945.]
Present:- All Directors with Messrs W. C. Gibbins in the chair;
& Sec'y.
Minutes of Meeting of the 20th inst, were read &
confirmed.
Finance A cheque was signed for:-
Theo. Kelly Salary £83.6.8.
Bank Balance £23,965.9.5 Dr.
Match vs. L'pool Sec'y suggested team was approved. Mr. Cuff
112. offered his assurance of assistance to ensure Lawton
playing.
? Committees. Report of this Committee's Meeting of 22nd inst.,
108 was read & adopted. (Copy attached.)
Sec'y reported that Messrs Tyson's Ltd had
quoted for the following work:-
Painting Goodison Rd Stand Facia & Lattic Garden £86.
do. do. 10 Stanchions £58.
do. 64 Turnstiles £77
Repairs do Wood Base of Metal Finish £10
The estimates were accepted & Sec'y was
instructed to apply for licence for same.
League Totes. Sec'y reported a suggested scheme of
Totalisators on Football Grounds, sponsored by
Messrs A. W. Marvin & Arthur Smith, of Grimsby.
No action was taken.
Lancs. F. A. Cup. Chairman & Sec'y were nominated to
attend a Meeting at Blackburn on April 3rd,
& to enter into arrangements to facilitate the
completion of this Season's Competition.
Western Command It was agreed that we sponsor the
suggestion of a match between this Army Units &
