122
[Meeting held at Exchange Hotel,
Tuesday, Apl. 24, 1945]
Present:-Mr. W. C. Gibbins (Chair); all other Directors & Secy.
Minutes of Meeting of the 18th inst., & of
Finance Meeting of the 19th inst., were read &
confirmed.
Finance Bank Balance £22,386.16.8 Dr.
Shareholder's Consideration was given to the request
Association of this body, that an Extraordinary General
120 Meeting should be called with a view to altering
No. 7 of the Articles of Association.
Every aspect was dealt with & it was
decided that the request be declined.
Secy. was instructed to reply to that
effect, quoting essential points arising from
the discussion.
Vacancy on Nominations were reported for & on
Board behalf of Messrs A. N. Denaro & T. C.
120 Nuttall.
Directors' It was decided not to apply for
Associations Membership of this proposed Association.
120
Match v Secy. was instructed to select the best
Southport possible team. It was noted that Stevenson
120 was likely to be posted abroad.
Retain & Transfer These were discussed & it was
Lists agreed to delete the names of Cook, Gee,
Lambert & Thomson from out retained list.
(Complete names overleaf.)
Next Meeting Tuesday, May 1, 1945, at 5p.m.
at Exchange Hotel, Liverpool.
