296
[Meeting held at Exchange Hotel,
L'pool, Monday, March 10, 1947.]
Present:- Mr. W. C. Gibbins (Chair) & all other Directors excepting
Mr. W. C. Cuff; & Sec'y. in attendance.
Minutes of Meeting of 4th inst. were read &
confirmed.
Finance Receipts reported were:-
Millwall F. C. Share Gate £340.2.8
Cheque were signed for:-
Theo. Kelly Wages & Xcs. £400.0.0
Bank Balance £3685.15.7 Cr.
T. G. Jones Decision of last Meeting not to transfer
this player was re-affirmed.
Shareholders In view of certain interim happenings,
Association it was agreed that this Association's request that the
Board should meet their deputation, would be
re-considered if the Association, were to publish
a rebutment & disavowal of recent speeches made by
Messrs W. C. Cuff & T. Percy, at the Social function of
the 6th inst.
Metcalfe Messrs Gibbins & Searle did not think
273 this O. L. was as good as Eglington.
Team These as proposed v Charlton &
Leeds, were approved.
Dir. to B'ham Mr. W. C. Gibbins or R. E. Searle,
Transfer of Shares Following was approved:-
283 Shares 1684 to 1686 from Xors. John Ford to E. G. Forrest.
Next Meeting Tuesday, Mch. 18, at 4.30 p.m.
Confirmed as correct
Wm. C. Gibbins
18/3/47
Chairman.
