125
[Meeting held at Xchange Hotel,
L'pool, Tuesday, Oct. 5, 1948]
Present:- Dr. C. S. Baxter; (Chair) all other
Directors & Secy.
Minutes of Meetings of Sept. 28 & 29th,
were read & confirmed.
Finance Receipts reported were:-
Gate v Chester Lancs. Cup £453.9.6
Burnley F. C. Share Gate £316.3.0
Cheques were signed for:-
Charity Match allocations as per list £1121.15.7
Customs & Excise £ 33.15.6
Geo. Mahon Accrued Benefit £ 71. 9.0
P. A. Y. E. (Commrs. Inland Revenue) a/c £ 28.11.0
Bank Balance £9166.14.3 Dr.
C. S. Britton Confirmation given to purchase of 39,
0 Southport Rd. Thornton, (for use of this official,)
at the price of £3,750.
Terms of contract read & with certain
amendments & deletions, approved.
E. Dodds. Noted that player had been transferred
124 to Lincoln City for £6,000. His Accrued Share of
Benefit would be £280.
Grainger (Rotherham) Mr. R. Bentham gave a glowing report
122. of this O. R. who was 23, 5'10" & 11st.
Team v Blackpool Following was chosen:- Sagar, Saunders,
Hedley, Bentham, Jones, Watson, Powell or Grant,
Fielding, Juliussen, Stevenson or Lello, Boyes.
Directors Away To Blackpool:- All excepting Mr. Green.
6 To Cardiff, Oct. 23, Wales v Scotland :- Mr. Green.
Transfer of Shares Following was approved :-
Shares 2445 & 676-678 from Xor Josh Wright to Albert Wright.
