13
[Meeting held at Goodison Park,
L'pool, Tuesday, October 5, 1943]
Present :- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans,
W. R. Williams, R. R. Turnbull, R. E. Searle & Secy.
Minutes of Meeting of 21st September were
read & confirmed.
Finance Cheques were signed for :-
Royal Insurance Co. War Damage £5.0.0.
Customs & Excise Tax £262.17.8.
Football League Share of Gate £10.10.4.
Burnley F. C. do £214.19.6.
Bank Balance £22,297.5.4 Dr.
Directors to Manchester Messrs W. C. Gibbins & R. R. Turnbull expressed
International their intention to attend the match England v Scotland
on the 16th inst.
Letters of Thanks These were read from Mr. C. Watson (Irish F. A.)
4th Indian Division & the Lord Mayor of Liverpool (War Fund).
Transfer of Shares Following was approved :-
Shares No. 1879 to 1881 from Xors J. B. Tracy to L. M. Cottom.
Refreshments- It was decided that the private room
Match Days be equipped on match days for refreshment purposes,
for Directors Only.
Junior Grounds Messrs G. Evans, W. R. Williams & R. E. Searle
reported the progress of their enquiries in this matter.
It was agreed that these Directors and
Mr. R. R. Turnbull & Secy., attend at Skelmersdale on the
13th inst., to view the proffered site there.
Ground Committee Arranged that this Committee meet at G. Park on
Tuesday, Oct. 12, to report on conditions to the next Meeting of the Board.
Next Meeting Tuesday, October 19, 5 pm. at Goodison Park.
Confirmed as Correct
Wm. C. Gibbins
Oct. 19/43
Chairman.
