271
[Meeting held at Exchange Hotel,
Tuesday, Nov. 26, 1946]
Present:- Messrs W. C. Gibbins (Chair), G. Evans, J. P., W. R. Williams,
R. E. Searle, C. C., J. L. Sharp & Secy.
{Include} Mr. E. Green away on Club business
Dr. C. S. Baxter (Recuperating) & Mr. F. W. Lake,
(indisposed) absent.
Finance Cheques were signed for:-
Beattie & Williams W. D. 197, Walton Lane £76.15.0
Customs & Excise Tax £7.15.4
N. W. Sharp Bal. Accrued Share Benefit £60.19.0
Commrs. Inland Revenue Tax &c do £37.5.0
J. R. Thomson Salary £35.18.4
W. Dickinson do £32.1.0
Theo. Kelly do £80.13.0
P. A. Y. E. do's & N. W. S. £57.7.0
Theo. Kelly Wages & Xes. £400.0.0
Bank Balance £9115.3.1 Dr.
Directors Xes. It was agreed that a basic rate be fixed
269 for these as follows:-
(a) Directors present at home matches & Meetings
an allowance of 5/- for each occasion.
(b) For Single-Day journeys on Club business,
1st Class Return Fare & One Guinea.
(c) For journeys involving sleeping away from
home, 1st Class Rail or Boat Fare; 30/- per Day or part of
a Day; & 25/- per Night.
(d) For journeys not exceeding 10 miles radius of
L'pool Town Hall, an allowance of 15/.
(e) For journeys with team. Single Day journeys
One Guinea & Overnight journeys, involving sleeping away,
30/- per Day or part of a day.
Home Derby Noted that Club were not prepared to part
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