796EFC-1-1-24_0263.tif
									216

			[Meeting held at Exchange Hotel, L'pool,
			Tuesday, April 2, 1946.]

		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 March 19th, were read &
		confirmed.

Finance			Receipts reported were:-
		Gate v Huddersfield T.				£3583.10.11
		Sheffield Wedy. F. C.		Share Gate	£383.4.3
		Huddersfield Town F. C.		    do		£217.18.9
			Cheques were signed for:-
		Customs & Excise		    Tax		£1409.15.9
		H'field Town F. C.		Share Gate	£567.19.6
			Bank Balance £4,056.4.8 Cr.

						{W. C. G.}
Directors Away		To Belfast:- Messrs Green, Evans, Percy, Williams, Searle
									& Lake.
			To Durby:- Mr. Gibbins.
			To Bradford:- Messrs Green, Evans, Percy, Williams, Searle.

Bolton Tragedy		Reported that the recent collection had raised
214		£66.16.0.
			Agreed that at a later date we donate
		£500 to the relief of sufferers.

W. M. Lindley		Re-Signing of this player on maximum wage
		basis was confirmed.

J. Price Testimonial	It was agreed that no change be made
213		against this Fund expenses other than those covered
		by the proffered refund.

Foreign Tours		Also agreed that no summer tour be
215		undertaken this year in view of the difficulties.

McIlhatton		This player now being for transfer.
200		Secy. was instructed to enquire their price.

Broadis (Carlisle)	Mr. E. Green did not recommend this I. L.
214

Guy & others (Bristol C.) Mr. F. W. Lake gave good reports of Guy (R. B.)