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at 3 pm. on the 28th inst., & report to the Board Meeting
of 5 pm. on that day.
F.A. A.G.M. It was decided, owing to the
expected brevity of this Meeting, that our representatives
appointed to attend, should not now do so.
F.A. Challenge Cup It was reported that this Competition
was to be re instituted for 1945-1946; that
all Rounds to the 6th inclusive should be on
the non popular home & away basis; & that a
"pooling" system of a percentage of certain
gates, should obtain.
Lancs. F.A. Div. 5 It was agreed to nominate Mr. S. B.
Berney of Marine F.C. for the vacancy in this
Division.
Clyde F.C. Trainer A letter was read from the
Scottish F.A. requesting that a team be sent
on August 15th. approx. to play a Glasgow team
for the benefit of M. Gemmell, the Clyde trainer.
It was agreed that our best team
be sent, provided F.A. permission was granted,
& that our expenses were covered.
Aid to Russia Letter read requesting a match
Council at Goodison Park in September v a Russian XI.
This was sympathetically received, but no decision
could be reached, pending our known commitments
with the Football League fixtures.
W. C. Cuff 79 Attention was drawn to the fact that this
Director had completed 21 years continuous service on the
Board on the 21st June, 1942 & it was agreed that he
be given a memento as soon as possible, to the value of £30,
purchase tax excluded.
Next Meeting Thursday,June 28, 5 pm.
Confirmed as correct
W. C. Gibbins
28/6/45
Chairman.
