241
[Meeting held at Exchange Hotel, L'pool
Tuesday, July 9, 1946]
Present:- Messrs W. C. Gibbins (Chair); E. Green, C. S. Baxter M. D.
G. Evans, J. C., W. R. Williams, R. E. Searle, C. C., F. W.
Lake; J. C. Sharp; & Sec'y.
Minutes of Meeting of July, 5th & of A. G. M.
of same date were read & confirmed.
Mr. J. C. Sharp Chairman welcomed this Director on
behalf of his colleagues, to which Mr. Sharp responded.
Finance A cheque for £100 was signed for ex-
penses & wages, the Bank Balance then being £2443.15.8 Dr.
Chairman S. Mr. W. C. Gibbins was unanimously
elected to the Chair, & he thanked the Members of the
Board for their renewed confidence.
Finance & General It was agreed to combine the Sub-
Purposes Comee. Committees & the following were elected for the coming
year:- Messrs W. R. Williams (Chair), E. Green, R. E. Searle & F. W. Lake.
Quorum 138 Agreed that 4 Directors should
constitute a quorum.
David Allens 238 Agreed that £50 be accepted as
rental to July 1, 1947, for the use of the advertising
hoardings in Walton Lane.
Masscur Decided that Sec'y make arrangements
with Mr. W. Storey to obtain his services at a
reasonable figure, Mr. H. Cooke having approved his
capability.
K. F. Busby It was agreed to increase this
employees' wages to £2/10/- per week.
Gillingham F. C. Request to play a benefit match
for T. Wilson, this Club's captain, was found to be
impracticable, due to the dates of our London fixtures.
Sth. L'pool F. C. It was agreed that the Sec'y endeavour
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