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[Meeting held at Exchange Hotel,
L'pool, Tuesday, August 27, 1946.]
Present:- Messrs W. C. Gibbins, (Chair), E. Green, C. S. Baxter, M. D., W. R.
Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp & Secy.
Minutes of Meeting of 13th inst., were read &
confirmed.
Finance Cheques were signed for:-
J. R. Thomson Salary £35.13.4
J. W. Dickinson do £31.17.0
Theo. Kelly do £80.14.0
Commees. Inland Revenue P.A.Y.E. £55.19.0
Theo. Kelly. Wages &c. £500.0.0
Bank Balance £8658.19.8 Dr.
Sub-Committee The findings of the members were reported
171. (copy attached) & approved.
Hodgkiss, R. It was agreed that the Secy. write the
Southport F. C. & suggest that following our medical
Advisers report on the players fitness, they lake him
back, or in other words, re-sign him, & repay to us the
amount of transfer fee, viz., £1,250. Copy of the medical report
to be sent to the Southport Club.
In the meantime, he should not play for
us. Further action to be determined by events.
Housing Pros & cons of this difficulty were discussed,
& Mr. F. W. Lake was deputed to act in our interest
with Mr. Trevor Thomas, re 2 houses in Huyton.
Practice Match Proceeds Recommendation was approved, with
two minor adjustments. (Copy attached.)
It was agreed that the F. A. be asked to
interest themselves in obtaining rebatement of Enter-
tainment Tax on the proceeds of such games.
Shaw (Hibs) Reports of the Directors at Manchester
