138
[Meeting held at Exchange Hotel, L'pool
Friday, July 6, 1945]
{Read in full} Present:- Messrs W. C. Gibbins (Chair), E. Green, W. C. Cuff,
C. S .Baxter M. D., G. Evans, J. P., T. Percy, Capt. R. A. D. C.
W. R. Williams, R. E. Searle C. C., F. W. Lake & Sec'y.
Directors Before the Minutes of the last Meeting
(under Directorate) 45 were read, the Chairman expressed congratulations
to the returned Directors & to Mr. F. W. Lake, &
the latter responded.
Minutes of Meeting of June 28th were
read & confirmed.
Finance Bank Balance was reported:-
£21,037.15.6 Dr.
Chairman 6 Messrs W. C. Gibbins & W. C. Cuff were
nominated.
On a show of hands, Mr. Gibbins
was elected by 5 votes to 3.
Sub-Committees 84 The following were elected:-
Finance:- Messrs W. C. Cuff, E. Green, T. Percy & W. R. Williams.
Ground:- Messrs G. Evans, F. W. Lake, T. Percy, R. E. Searle & W. R. Williams.
Clothing & Stores:- Messrs W. C. Gibbins, F. W. Lake & T. Percy.
Quorum It was agreed that & Directors
should form a quorum.
Players writing Mr. E. Green withdrew the Notice of
for Newspapers Motion given at Meeting of June 28th.
W. Dickinson Letter of Thanks from this Official
was read.
Birkett, W. 138 Sec'y reported Southport F.C.'s request
for the loan of this player. It was agreed that
we continue with the arrangements as last season.
Season Tickets It was agreed that Members tickets
be issued at £2/11/- gross, of which price the
