124
[Meeting held at Exchange Hotel,
Liverpool, Tuesday, May 1, 1945]
Present:- Messrs W. C. Gibbins, all other Directors & Secy.
Minutes of Meeting of the 24th ult., were
read & confirmed.
Finance Receipts reported were:-
War Damage Commission Payment on a/c £1180.0.0
Cheques were signed for
Customs & Excise Tax £166.16.1
Lancs. F. A. Share Gate £27.1.7
Southport F. C. do £127.17.1
Bank Balance £21,334.6.7 Dr.
Vacancy on Further nominations were reported for & on
Board behalf of Messrs J. Carson & E. Edwards.
122
It was unanimously agreed that the
Board should support the retiring Directors,
Messrs W. C. Cuff & R. E. Searle, at the Annual
General Meeting, but that the matter of the
vacant seat be left to the Shareholders to fill,
& that in this respect, each member of the Board
should vote as he personally chose.
South L'pool F. C. It was noted that this Club would
116 meet the Legal Fees entailed in the recent
dealings between the Clubs.
Central League It was agreed that we re-enter
56 this Competition as soon as it resumed
operations.
F. L. Meeting at Messrs W. C. Gibbins & G. Evans expressed
Manchester their intention of attending this Meeting on 7th
inst. The Chairman was deputed to represent
the Club.
It was noted that the scheme
