118
[Meeting held at Exchange Hotel, L'pool,
Tuesday, April 10, 1945.]
Present:-Mr. W. C. Gibbins (chair) & all Director, - Secy.
Minutes of Meeting of the 5th inst., were
read & confirmed.
Finance Cheques were signed for:-
Commers. Inland Revenue P. A. Y. E. £48.11.0
Mayor of Bootle's War Fund Donation £5.5.0
Theo. Kelly Wages & Xes. £100.0.0
Bank Balance £22,276.6.9 Dr.
Match vs Wrexham Secy. was instructed to make best use
114 of the players available. It was noted that we
had an outside chance of League honours.
South L'pool F. C. Secy. read correspondence from this Club
110 & was instructed to inform Mr. J. C. Bryson of
our views with regard to the legal costs
incurred.
Vacancy on A proposal that Lord Sefton be
Board approached to accept the vacant seat on the
Board was seconded, & carried with one dissent
?. The minority then proposed a
substantive motion that this decision should
be made unanimous. On being put to the
meeting, this is agreed.
It was also agreed that Mr. W. C.
Cuff, President of the Football League,
acting for the Board, should invite the
Right Hon. gentleman to occupy the vacant seat,
& report back to the next meeting.
F. L. Post War Plans As there were many points to be
considered, it was agreed that this item
should be dealt with at the next meeting.
