237
[Meeting held at Exchange Hotel, L'pool
Friday, July 5, 1946]
Present:- Messrs W. C. Gibbins, 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.
Messrs C. & H. W. Bowler & J. C. Bryson attended &
in an advisory capacity & doubtful proxy forms were
adjudicated upon.
Minutes Minutes of Meeting of June 11, 1946 were
read & Confirmed.
Finance Receipts reported were:-
Plymouth Argyle F.C. re Rawlings £500.0.0
A cheque was signed:-
E. F. C. Co. Ltd., Dividend a/c £80.6.8
Bank Balance £2343.15.8. Dr.
A. G. M. Proposals The Directors concerned in these were
134 selected as usual.
Langton (B. Rovers) 231 Noted that this O. L. was not for transfer.
Lawler (Belfast C.) 233 Also that the Club did not wish to part
with this W. H. just now.
Eglinton & Farrell Secy. reported his offer of £9,000 for
233 233 these players, spread over 3 years, with safeguarding
(Shamrock Rovers) proposals. The principle was approved & powers to go
to £10,000 granted, if a deal could be concluded.
F.A. Div. 3 Council Mr. E. Green reported that he had only
236 received the Votes of Marine, Tranmere Rovers & ourselves
as this area representative & that the block of Cheshire
Clubs had resulted in his defeat by 11 votes to 3.
Tape Machine It was noted that the cost of installation
0 & geographical difficulties, made the asset value of this, prohibition
for the present.
Stubbins (N'tte Utd.) Secy. reported his enquiry re this C. F.
& that we would be informed if the Club decided
to consider his transfer.
