177
[Meeting held at Exchange Hotel, L'pool,
Tuesday, November 6, 1945.]
Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter, M. D.,
G. Evans J. P., T. Percy, Capt. R. A. O. C., W. R.
Williams, R. E. Searle, C. C., F. W. Lake & Secy.
Minutes of Meeting of the 31st ult., were
read & confirmed.
Finance Receipts were reported:-
Sunderland F. C. Share of Gate £259.11.4
Sheffield Utd. F. C. do £345.15.7
Cheques were signed for:-
Customs & Excise Tax £5.1.0
Xchange Tel. Co. Ltd. Scores £3.0.0
Theo. Kelly Wages & Xcs. £150.0.0
Income Tax a/c. Commsnrs. Inland Rev. P. A. Y. E. £137.12.0
Bank Balance £19041.2.8. Dr.
A. G. M. It was noted that Mr. W. C. Cuff's
Report of Sub Comee. letter of the 5th inst., debarred the use of
174 certain correspondence of the 17th & 23rd October
as between the Club & himself.
Therefore it was decided to proceed
with the circularisation of the Shareholders
with intended matter, as suggested by
the Company's Solicitor.
T. Lawton 175 Messrs Birrell & Budd of Chelsea
F. C. attended the meeting & after lengthy
discussion, it was unanimously agreed that the player be
transferred to Chelsea F. C. for £11,500.
Gillick & 175 Secy. reported semi-progress in
Caskie 175 his dealings with Rangers F. C. Decided to
leave this question over for a week, pending
further news.
