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[Meeting held Xchange Hotel,
Liverpool, Thursday, June 23, 1949.]
Present:- Dr. C. S. Baxter (Chair) & all other Directors
Manager & Secretary in attendance.
Minutes of Meeting of May 26th were
read & confirmed.
Finance The Bank Balance was reported to be
a credit one of £3,570.12.0 which included
payments for Season Tickets amounting to £4,850.
A. G. M. Resolutions These were settled upon.
Managers Report Mr. Britton named the players signed.
He reported that no enquiries had
been received for Juliussen or Powell.
Lewis had undergone a successful
operation for appendix trouble.
Rotherham F.C. were not prepared to
part with Shaw. 178
The players would return for training
on July 25th.
Mr. Geary of Doncaster had given
Todd, I. L, a very good report. Mr. H. R. Williams
0
had seen the player, & thought he was about 31.
Report of London Meetings Chairman reported briefly the most
interesting results of the A. G. M.'s & congratulated
Mr. Green upon his election to the C. L. Management Comee.
The Board approved his proposal (supported
by Sheffield Wed'y) re now-League Clubs being considered for
future connection with the Football League.
Next Meeting Tuesday, June 28th at 4 p.m.
Confirmed as correct
Cecil S. Baxter
Chairman.