203
grant this player a free transfer, but that the Secretary
should safeguard our interest in his retention as a
F. L. player, whilst granting him provisional permission
to play for Witton Albion.
A. Barber It was agreed that this player be
granted a free transfer if it met with his desires.
Danish Tour 195 An offer of £750 for 3 matched
(2 Sunday & 1 Midweek) having been received &
costs of same arrangement having been considered,
it was agreed that we ask £1500 for a tour
of 10 days playing period, that period to be
determined by sailing facilities.
Lancashire County An appeal for financial help was
Cricket Club heard. It was agreed that further information
be obtained, & matter be considered later.
Lord Mayor Invitation Noted that the Lord Mayor was
holding a luncheon at the Town Hall on the 26th
inst., to meet the Directors of Liverpool & Everton
F. C.s. Secy. was instructed to accept on behalf
of all present.
Transfer of Shares Following was approved:-
201 Shared Nod. 357 & 2254 from T. B. Wilson to T. C. Nuttall.
Election of Directors Mr. T. Percy asked that if he was to be
136 opposed at the next Annual General Meeting by
Other members of the Board, he should be informed.
No specific answer was given to this
request.
Next Meeting Tuesday, February 19, 1946 at Exchange Hotel.
Confirmed as correct.
W. C. Gibbins
19/2/46
Chairman.
