100
[Meeting held at 5 pm. at Xchange
Hotel, L'pool, Friday, June 4, 1948.]
Present:- Dr. C. S. Baxter (Chair): Messrs E. Green, W. C. Gibbins,
W. R. Williams, R. E. Searle, C. C., F. W. Lake,
J. C. Sharp, Major, R. A. O. C., H. R. Williams & Secy.
Minutes of Meeting of May 7, were read &
confirmed.
T. G. Jones Chairman reported his interview in Ireland
98 with this player; as a result of which there was no
material alteration in the situation, excepting that
Jones seemed to be more settled to remain with
us.
Finance Receipts reported:-
Sale Season Tickets £2689.10.0
Bank Balance £13,850.8.8. Cr.
Mr. W. C. Cuff Letter read from this Director stating his
76 intention to resign & not to proffer himself for
re-election at the A. G. M.
This decision was accepted.
Nominations for Noted that Mr. W. E. Bradshaw had
Directorate 98 withdrawn his nomination.
A. G. M. Resolutions These were agreed as formerly.
Dodds E. Letter read from this player, stating
he could not accede to our desire that he should
train at Goodison Park next season. Agreed that
he should be informed that he must.
Collins R. Secy. reported that the Scottish F. A.
98 were enquiring into the signing of this player by
Celtic F. C.
Johnson A. Agreed that this player be offered
0 a re-engagement with a weekly increase of £1
in his wages.
