155
Fielding A. W. 147 Secy. reported the signing of this player
on the maximum legal terms of wages. This was confirmed.
Chairman expressed the pleasure of the Board
to those concerned in the attainment of this object.
Ashcroft, Llew 148 Secy. reported that this player could be
obtained for a fee of £2,000. Decided that further enquiries
be made & the matter be reconsidered.
Lowe W. It was noted that this boy had now
signed as a professional.
McDonnell, M. 148 Secy. reported this player had signed profess-
ional for Earlestown & it was agreed that endeavours be made
to get his signature.
Teams 143 Suggestions re teams for matches on
12th & 15th inst., were approved.
Directors to Bolton Messrs G. Evans & T. Percy.
T. G. Watson Letter read from player requesting a post
on training staff. Secy. instructed to promise him,
consideration at the due time.
Thomson J. R. 132 It was noted that this official would
be released from the Army as from Sept 13th & he was
granted 14 days leave of absence, during which he
would visit matches in Scotland on missions in our interest.
Transfer of Shares 149 Following were approved:-
Shares Nod. 587 to 589 from J. J. Baines to T. C. Nuttall.
do 1182 to 1184 from Xors. J. A. Barker to Alex Jones.
Next Meeting Tuesday, Sept. 18, 1945, at 5pm.
at Exchange Hotel.
Mr. T. Percy apologised for his presumed
absence from the meeting.
Confirmed as correct.
Wm. C. Gibbins
Sept. 18/45
Chairman.