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[Meeting held at Xchange Hotel
Liverpool Tuesday, May 3rd 1949]
Present:- Dr. C. S. Baxter (Chair) & all other Directors,
excepting Mr. H. R. Williams.
Manager, secretary & Asst. see in attendance.
Minutes of Meeting of of Apl. 26th and
Emergency meeting of May 2nd were read & confirmed.
Finance Receipts were reported from:-
Gate v M/C Utd. £2911.18.9
Gate v Third Lanark £966.13.6
Cheques were signed for:-
Customs & Excise Tax £301.17.7
Third Lanark Share Gate £437.4.1
L'pool City Police Service £68.11.0
C. S. Britton salary £120.15.4
Income Tax a/c P. A. Y. E. on above £45.18.0
L'pool C. F. A Gate v Eire £234.18.3
Bank Balance £1514.0.7 Cr.
Manager Mr. Britten was considered for his good work
133 with the team since taking over the managership.
Report of Mr. E. Green gave a report of this meeting, which
London Meeting had the approval of all clubs represented, and
(F. L. PROVIDENT SCHEME) the scheme as outlined was approved.
176
Manager Report Mr. Britton reported that 29 players had been
retained for next season although he was
impressed with Shaw I. F. (Rotherham) it was
173
unlikely that they would part with him.
Oldham A. v Hull City neither Tomlinson
173
(Oldham) nor Spindle were regarded favourably,
184
the most impressive player being Ogden-Goal
0
(Oldham). It was agreed that the proposal to
play game in Spain v Portugal be disregarded
