17
[Meeting held at Goodison Park, L'pool
Tuesday, October 26, 1943]
Present: - Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter, G. Evans, J. P.,
W. R. Williams, R. R. Turnbull, R. E. Searle C. L. & Secy.
Minutes of Meetings held on the 19th inst.,
were read & confirmed.
Finance Bank Balance was reported to be £21,283.7.7 Dr.
Ground Repairs A letter from the Royal Insurance Co. was
read, pointing out their requirements for renewals of our
policy No. 2549033. Secretary's specifications for essential
work were considered, & it was decided that he obtain
estimates for such work, consult Mr. Leitch & if necessary
attend the War Damage Commissioner's Office to conclude
the preliminary arrangements towards making application
for the licence for carrying out the work.
(Specification attached.)
It was noted that the New Stand in Gwladys
St. had not been included, & that this would be dealt
with at the next Meeting.
Junior Grounds Secy. reported that no word had get
arrived from the L'pool Corporation regarding the
Stopgate Lane land.
Entertainments Tax It was decided that for the present &
pending the result of the Football Associations
endeavour to meet the Chancellor of the Exchequer with
a view to considering football Club on the basis of
"Living Performer's", no action be taken.
Gordon Smith It was agreed that Messrs E. Green, R. R.
Turnbull & R. E. Searle view this player on a favourable
& convenient date, & that if desirable, Mr. E. Green
opens the subject of transfer with the Hibernians
Football Club.
