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[Meeting held at Xchange Hotel,
Liverpool, Tuesday, Apl. 26, 1949]
Present:- Dr. C. S. Baxter (Chair) & all other Directors,
excepting Mr. W. R. Williams (in disposed)
Manager & Secy. in attendance.
Minutes of meeting of Apl. 20th were read &
Confirmed.
Finance Receipt was reported from:-
Huddersfield Town F. C. % £195.13.10
Cheques were signed for:-
Customs & Excise Tax £288.0.3
Lancashire F. A. Amateur Cup Final £127.15.10
Theo. Kelly Salary £88.9.0
J. W. Dickinson do £37.10.4
E. F. C. (Income Tax a/c) P. A. Y. E. £40.14.0
Theo. Kelly Wages & Xes. £500.0.0
Bank Balance £626.13.11 Dr.
Managers Report After a report of the 1st terepam & orts
by Messrs Gibbins & Lake of the reserve match, the
condition of Wainwright & Fielding was referred to.
It seemed likely that the team would
be unchanged.
Regarding a tour, it was agreed that the
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offer from Holland be disregarded, but that every
attempt be made to fix 5 or 6 games in Eire.
Mr. E. Green's Report Mr. Green thought of the players he had
seen, that Fitzsimons was the best. He was lively &
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young, but not big.
Mr. Searle's Report Mr. Searle recommended the acquisition
of Carroll (C. F.) of Shelbourne, & also gave a very
good report of O'Byrne (L. B.) who was 5' 11", 12st
& 20 years old.