253
[Meeting held at Exchange Hotel,
L'pool, Tuesday, Sept. 24, 1946]
Present :- Mr. W. C. Gibbins (Chair) & all other
Directors excepting W. C. Cuff.
Minutes of Meeting of 17th inst. were
read & confirmed
Finance Cheques were signed for :-
Customs & Excise Tax £21.0.3
Theo. Kelly Wages & Xes. £400.0.0
Bank Balance £2,766.8.9. Dr.
McMurran (B. C.) In view of Mr. A. Peachey's report,
251 it was decided that attention should be given
to this player & he should be watched again as
soon as possible.
Rothwell Mr. R. Bentham was again not impressed
227 by the potentialities of this player.
Centre - Forwards It was agreed that J. R. Thomson watch
players Yates & Rothwell in match Chester v Southport
& that J. Stein see Boyd, Maryhill Jns.
W. Birkett Secy. reported that Norwich City &
252 Manchester Utd. had not furthered their 1st enquiries.
Directors Away To Blackburn:- Messrs Gibbins, Green, Evans, Williams, Searle,
To Huddersfield:- Messrs Gibbins, Evans, Williams, Sharp.
G. Saunders Decided to increase this players basic wage
to £6.
Houses Confirmation was given to the purchase
249 of 29, Elgar Rd. at £700 & 8, Briardale Rd. at £850.
Insurances on these properties to be effected with Ocean
Insurance boy.
Next Meeting Tuesday, October 8, 1946 at 5 pm.
Confirmed as correct.
Wm. C. Gibbins
Oct. 8/46
Chairman
