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[Meeting held at Xchange Hotel, L'pool,
Tuesday, Jany. 21, 1947.]
Present:- Messrs W. C. Gibbins & all other Directors excepting
Mr. W. C. Cuff.
Minutes of Meeting of 14th inst. were
read & confirmed.
Finance Cheques were signed for:-
W. Edwards, W. Berbott & J. Prescott ? Share of Benefit £50 each
Prescot Cables F. C. Share Gate £22.14.6
Theo Kelly Xes £500.0.0
Commurs. Inland Revenue P. A. Y. E a/c £374.13.0
Bank balance £3952.9.9 Dr.
W. C. Gibbins The members present extended their
68 congratulations to the Chairman upon the 75th
anniversary of his Birthday.
Kilshaw Mr. W. R. Williams gave a very good report
278 of this O. R. His age being about 30, it was decided
that no further following-up should be carried out.
Arsenal v Chelsea Mr. R. E. Searle reported on this match,
wherein Sloan (Arsenal), playing at R. H. had
given a very good show.
McMorren Secy. reported that Belfast Celtic had
281 not forgotten their promise made to us.
Mallets (Q. P. R.) Mr. W. Laine gave a moderated report
of this I. R.
Skidmore Mr. R. Bentham gave a very good
of this L. B.
Jones Reported that this Tranmere player
280 was 27½ years of age.
Team v Wedy. Team as suggested was approved.
Directors to Messrs Gibbins, Baxter, Evans,
Sheffield Searle & Sharp.