140
[Meeting held at Exchange Hotel, Liverpool,
Tuesday, August 7th, 1945]
Present:- Mr. W. C. Gibbins (Chair) & all other Directors & Sec'y.
Minutes of Meeting of the 6th July,
were read & confirmed.
Finance Minutes of Finance Meetings of May 24th
& August 2nd were read & confirmed.
Cheques were signed for:-
Central League. Sub £10.0.0
Commrs. Inland Revenue P. A. Y. E. £53.1.0
Bank Balance £22,549.5.5. Dr.
Spen Junior F.C. Donation of £5 was granted to
this Club.
Reports on London Messrs W. C. Gibbins & W. C. Cuff reported
Meetings on the various decisions & aspects, arising from the
A. G. M.'s of the Football & Central Leagues.
C. L. Management It was agreed to recommend Mr.
Comee. Norman Banks of Bolton, & a Yorkshire repres-
entative for the vacancies.
Place of Meeting After some discussion, Mr. Williams
withdrew his proposal that the meetings should
be held at Goodison Park this season, & if was
then agreed that they be held at Exchange Hotel.
Captain & Vice Capt. T. Lawton was elected Captain &
N. Greenhalgh Vice-Captain.
F.A. & Players Memorandum of the F.A. of July,
Agreements was read, & the position as it affected the
professional staff, fully discussed.
Fielding W. A. Sec'y reported the steps taken to
sign this player & on account of the doubtful
situation, it was agreed that he proceed to
London & other places as necessitated, to obtain a
